LEI Record RETIRED 98450043U5E15C0DAF52

SMART FINTECH LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SMART FINTECH LIMITED

  • Other names

    BANQNET LIMITED

  • Registered At

    Companies Register (Companies House)
    Companies Register (Companies House)
    England and Wales, United Kingdom of Great Britain and Northern Ireland
    RA000585

  • Registered As

    12630047

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    New Broad Street House, 35 New Broad Street, EC2M 1NH, London, GB

  • Headquarters Address

    New Broad Street House, 35 New Broad Street, EC2M 1NH, London, GB

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-02-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-08-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2023-02-23T14:22:03Z

  • Data Validated As

    12630047

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