Bantos Capital Oy

743700XHOA2YPFI5XM54Copied!

ACTIVE LAPSED 🇫🇮 Finland

Bantos Capital Oy is an active legal entity registered in Finland (FI). LEI code: 743700XHOA2YPFI5XM54. The LEI was first issued on Mar 25, 2018 and is managed by LOU 743700OO8O2N3TQKJC81. Next renewal is due Apr 16, 2020.

ⓘ Entity Details

LEI Code 743700XHOA2YPFI5XM54 Legal Name Bantos Capital Oy Status ACTIVE Jurisdiction 🇫🇮 Finland (FI) Category General Entities Legal Form Osakeyhtiö Registration # 2784028-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2018 Last Updated Apr 17, 2020 Next Renewal Apr 16, 2020 (2132 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Patentti- ja Rekisterihallitus Reg. Authority The Business Information System (BIS)

⚑ Addresses

Legal / Registered Address
Rohtokuja 15
21220 RAISIO
RAISIO
FI-21220
FI
Headquarters Address
Rohtokuja 15
21220 RAISIO
RAISIO
FI-21220
FI

📅 Registration Timeline

First Issued
Mar 25, 2018 — LEI initially registered
Renewal Overdue
Apr 16, 2020 — Renewal deadline has passed
Last Updated
Apr 17, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7437
00XHOA2YPFI5XM
54
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Bantos Capital Oy? +

The Legal Entity Identifier (LEI) for Bantos Capital Oy is 743700XHOA2YPFI5XM54. This 20-character code uniquely identifies Bantos Capital Oy in global financial transactions as per ISO 17442.

Is Bantos Capital Oy's LEI active? +

Yes, Bantos Capital Oy's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 17, 2020 and is due for renewal on Apr 16, 2020.

Where is Bantos Capital Oy registered? +

Bantos Capital Oy is registered in Finland (jurisdiction: FI). The entity is registered under business register number 2784028-8.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Bantos Capital Oy, registered in Finland. The LEI code 743700XHOA2YPFI5XM54 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.