Banao AB

894500ITH4ISZ6TPXQ11Copied!

INACTIVE RETIRED 🇸🇪 Sweden

Banao AB is a inactive legal entity registered in Sweden (SE). LEI code: 894500ITH4ISZ6TPXQ11. The LEI was first issued on May 14, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 14, 2021.

ⓘ Entity Details

LEI Code 894500ITH4ISZ6TPXQ11 Legal Name Banao AB Status INACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 5592105794

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 14, 2020 Last Updated Oct 25, 2024 Next Renewal May 14, 2021 (1739 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
STAFFANS VÄG 2
Borlänge
784 61
SE
Headquarters Address
STAFFANS VÄG 2
Borlänge
784 61
SE

📅 Registration Timeline

First Issued
May 14, 2020 — LEI initially registered
Renewal Overdue
May 14, 2021 — Renewal deadline has passed
Last Updated
Oct 25, 2024 — 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

8945
00ITH4ISZ6TPXQ
11
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 Banao AB? +

The Legal Entity Identifier (LEI) for Banao AB is 894500ITH4ISZ6TPXQ11. This 20-character code uniquely identifies Banao AB in global financial transactions as per ISO 17442.

Is Banao AB's LEI active? +

No, Banao AB's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Banao AB registered? +

Banao AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 5592105794.

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 Banao AB, registered in Sweden. The LEI code 894500ITH4ISZ6TPXQ11 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.