LEI Record LAPSED 3789Z5IVVEBVOFJ6NY65
Policy Non-Conforming
Entity name
Swiffy Technologies Pty LtdRegistered At
Corporate Registers (Companies and Intellectual Property Commission)Registered As
2020/195514/07Jurisdiction Of Formation
ZA-KZNEntity Legal Form
Private Company (EN)Entity Status
ACTIVELegal Address
Suite 5, 44 Walls Avenue, 4001, Stamford Hill, ZA-KZN, ZAHeadquarters Address
105-16 Chartwell Drive, Granada Square, Granada Square, 4320, Durban, ZA-KZN, ZAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2025-05-23LEI Issuer
378900F4A0A690EA6735Last Update
2026-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000531Next Renewal
2026-05-23T11:29:43ZData Validated As
2020/195514/07