SWIFT NL B.V.
copy
894500IHMF44PT194J20 894500IHMF44PT194J20
RETIRED
Company data
| Legal name | SWIFT NL B.V. |
| Legal address | Singel 250, Amsterdam, 1016AB, Netherlands |
| Registration authority entity ID | 81636199 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 894500IHMF44PT194J20 copy 894500IHMF44PT194J20 |
| Status |
RETIRED
|
| Next renewal date | 2025-04-28 |
| Managing LOU | EQS Group AG |
Register for your LEI code today
A valid LEI code is required for businesses engaged in trading activities.
Get startedWhy is an LEI number required?
Read more about the requirements and benefits of an LEI here
Company data
| Legal name | SWIFT NL B.V. |
| Entity status |
INACTIVE
|
| Registered at |
Business Register
(The Netherlands Chamber of Commerce)
Handelsregister
(Kamer van Koophandel)
Netherlands RA000463 |
| Registration authority entity ID | 81636199 |
| Entity category | GENERAL |
| Entity legal form code | besloten vennootschap met beperkte aansprakelijkheid (nl) 54M6 |
| Entity created at | 2021-01-20 |
| Validated At |
Business Register
(The Netherlands Chamber of Commerce)
Handelsregister
(Kamer van Koophandel)
Netherlands
RA000463
|
| Validated As | 81636199 |
LEI registration details
| LEI number | 894500IHMF44PT194J20 copy 894500IHMF44PT194J20 |
| Status |
RETIRED
|
| Initial registration | 2021-04-28 |
| Last update | 2025-01-05 |
| Next renewal date | 2025-04-28 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Singel 250 |
| Postal code | 1016AB |
| City | Amsterdam |
| Country | NL | Netherlands |
Headquarters address
| Headquarters address | Singel 250 |
| Postal code | 1016AB |
| City | Amsterdam |
| Country | NL | Netherlands |
Parents
|
SWEN IMPACT FUND FOR TRANSITION (Direct parent) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT NL B.V.
LEI: 894500IHMF44PT194J20
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT NL B.V.
LEI: 894500IHMF44PT194J20
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT NL B.V.
LEI: 894500IHMF44PT194J20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWIFT NL B.V.
LEI: 894500IHMF44PT194J20
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.