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Public LEI record · Global LEI Index Managed by RapidLEI

United Kingdom of Great Britain and Northern Ireland

IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

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

Legal Entity Identifier 9845008FJ12FLC2C2D16
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Register-verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI

Record snapshot

The Legal Entity Identifier for IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD is 9845008FJ12FLC2C2D16. The entity ceased and this LEI was retired. Its business register records a dissolution, effective 14 Dec 2021.

IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD is a Private Limited Company formed in the United Kingdom, registered as 12801735 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 13 Aug 2020. At its last validation on 5 Aug 2024, all of its Level 1 reference data was confirmed against Companies Register. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Registered entity Level 1 data

Legal name
IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD
Legal form
Private Limited Company H0PO
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 12801735
Entity created
10 Aug 2020
Legal address
71-75 Shelton Street, London, WC2H 9JQ, GB
Connected identifiers
OpenCorporatesgb/12801735 QCCQGB6R07BR0 S&P Capital IQ685059617 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

    GB · 9845008FJ12FLC2C2D16

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 5 Aug 2024

IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

Reference data from the GLEIF Global LEI Index, as published on 5 Aug 2024.