LEI Registrar

ZUMA BANK CORPORATION

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LEI: 213800F2325Q6YL2VA03
Dominica (DM)
Last updated: January 21, 2025 at 14:58:49
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800F2325Q6YL2VA03
Legal Form
9999 (PRIVATE ORDINARY COMPANY)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
December 1, 2017 at 00:00:00
Creation Date
February 13, 2014 at 00:00:00
Registered At
RA000173
Registered As
2014/C2997

Entity Names

Legal Name
ZUMA BANK CORPORATION
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

42-2 KENNEDY AVENUE
ROSEAU
Saint George,Dominica (DM)

Headquarters Address

42-2 KENNEDY AVENUE
ROSEAU
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 58 days. After 09 Feb 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 1, 2017 at 00:00:00
Last Updated
January 21, 2025 at 14:58:49
Next Renewal
February 9, 2026 at 00:00:00(58 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2014/C2997

ZUMA BANK CORPORATION (LEI: 213800F2325Q6YL2VA03) is a 9999 (PRIVATE ORDINARY COMPANY) was initially registered on December 1, 2017 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 58 days ago. The record has fully_corroborated validation level. The record was last updated on January 21, 2025 at 14:58:49. The renewal was due on February 9, 2026 and is now overdue.

The headquarters is located in ROSEAU, Saint George, DM. The legal address is in ROSEAU, Saint George, DM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 2014/C2997 with authority ID RA000173.