LEI Registrar

Migom Bank Ltd

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LEI: 2549008MZDYFTDXYXJ47
Dominica (DM)
Last updated: January 26, 2024 at 13:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549008MZDYFTDXYXJ47
Legal Form
9999 (Limited Company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
January 8, 2020 at 19:24:15
Creation Date
January 25, 2023 at 00:00:00
Registered At
RA000173
Registered As
2019/C0122

Entity Names

Legal Name
Migom Bank Ltd
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
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

75 Hillsborough Street
Roseau
Dominica (DM)

Headquarters Address

75 Hillsborough Street
Roseau
Dominica (DM)

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
January 8, 2020 at 19:24:15
Last Updated
January 26, 2024 at 13:30:04
Next Renewal
January 25, 2024 at 16:33:38(804 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2019/C0122

Migom Bank Ltd (LEI: 2549008MZDYFTDXYXJ47) is a 9999 (Limited Company) was initially registered on January 8, 2020 in Dominica (DM). 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 January 26, 2024 at 13:30:04. The renewal was due on January 25, 2024 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2019/C0122 with authority ID RA000173.