LEI Record LAPSED 984500DXAFBF2A9D9870

BAZAR MONEY TRANSFER LTD

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    BAZAR MONEY TRANSFER 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

    12506442

  • Jurisdiction Of Formation

    GB-LND

  • Entity Legal Form

    Private Limited Company (EN)
    Cyfyngedig (CY)
    H0PO

  • Entity Status

    ACTIVE

  • Legal Address

    37th Floor, One Canada Square, E14 5AA, London, GB-LND, GB

  • Headquarters Address

    37th Floor, One Canada Square, E14 5AA, 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

    2021-10-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000585

  • Next Renewal

    2026-10-01T12:48:13Z

  • Data Validated As

    12506442

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