LEI Registrar

AFRICAN BANKING CORPORATION ZAMBIA LIMITED

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LEI: 213800NJNT6UWPBV3U43
Zambia (ZM)
Last updated: May 3, 2024 at 00:09:51
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
213800NJNT6UWPBV3U43
Legal Form
9999 (PRIVATE COMPANY LIMITED BY SHARES)
Jurisdiction
Zambia (ZM)
General Category
GENERAL
Registration Details
Initial Registration
March 23, 2018 at 00:00:00
Creation Date
April 20, 1999 at 00:00:00
Registered At
RA000652
Registered As
119990042541

Entity Names

Legal Name
AFRICAN BANKING CORPORATION ZAMBIA LIMITED
Language: en
Other Names
ULC ZAMBIA LIMITED
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

ATLAS MARA HOUSE, STAND NO. 746 SUB DIVISION B, CORNER OF CHURCH AND NASSER ROAD
10101, LUSAKA
Lusaka,Zambia (ZM)

Headquarters Address

ATLAS MARA HOUSE, STAND NO. 746 SUB DIVISION B, CORNER OF CHURCH AND NASSER ROAD
10101, LUSAKA
Lusaka,Zambia (ZM)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 23, 2018 at 00:00:00
Last Updated
May 3, 2024 at 00:09:51
Next Renewal
May 2, 2024 at 00:00:00(669 days ago)

Validation

Primary Validation

Authority ID
RA000652
Registration Number
119990042541

AFRICAN BANKING CORPORATION ZAMBIA LIMITED (LEI: 213800NJNT6UWPBV3U43) is a 9999 (PRIVATE COMPANY LIMITED BY SHARES) was initially registered on March 23, 2018 in Zambia (ZM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 3, 2024 at 00:09:51. The renewal was due on May 2, 2024 and is now overdue.

The headquarters is located in LUSAKA, Lusaka, ZM. The legal address is in LUSAKA, Lusaka, ZM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 119990042541 with authority ID RA000652. The entity is also known as ULC ZAMBIA LIMITED.