SLEEK PAYMENTS LTD

LEI: 98450098CC75CMACB345
United Kingdom
Last updated: Jul 7, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450098CC75CMACB345
Registration ID
14230018(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

SLEEK PAYMENTS LTD(Language: en)

Addresses

Legal Address

205 Regent Street, 4th Floor
London, GB-WSM, W1B 4HB, United Kingdom

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Headquarters Address

205 Regent Street, 4th Floor
London, GB-WSM, W1B 4HB, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 7, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SLEEK PAYMENTS LTD is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 984500J248AUE7637430, with relationship status active. Ultimate parent is linked to LEI 984500J248AUE7637430, with relationship status active.

How to verify this entity

  1. Match the legal name "SLEEK PAYMENTS LTD" to the entity you expect.
  2. Check local registration number 14230018 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 14230018.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SLEEK PAYMENTS LTD, identified by the LEI 98450098CC75CMACB345. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 14230018) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 7, 2023, its most recent update on Jul 7, 2025, and a scheduled renewal date of Jul 7, 2025.

Maintaining an active and up-to-date LEI is crucial for SLEEK PAYMENTS LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 14230018).

Registration Details

Timeline

  • Initial Registration
    Jul 7, 2023
  • Last Updated
    Jul 7, 2025
  • Next Renewal
    Jul 7, 2025

Validation

Primary Validation

Authority ID
RA000585
Registration Number
14230018

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 984500J248AUE7637430

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 984500J248AUE7637430

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 984500J248AUE7637430
SLEEK PAYMENTS LTD
LEI: 98450098CC75CMACB345
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found