LEI Record RETIRED 9845008FJ12FLC2C2D16

IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

LEI end state - Policy Not Applicable

Record as of 2026-11-02

LEI Record Details

  • Entity name

    IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

  • Registered At

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

  • Registered As

    12801735

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    INACTIVE

  • Legal Address

    71-75 Shelton Street, WC2H 9JQ, London, GB-LND, GB

  • Headquarters Address

    71-75 Shelton Street, WC2H 9JQ, London, GB-LND, 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

    2020-08-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-08-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000585

  • Next Renewal

    2021-08-13T06:11:59Z

  • Data Validated As

    12801735

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply