GLEEC BANK

Renew LEI
LEI: 254900HV5FA9G18OPM97
Last updated: August 13, 2025 at 19:29:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900HV5FA9G18OPM97
Legal Form
9999 (Company Limited by Shares)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
August 16, 2024 at 11:56:23
Creation Date
August 7, 2024 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
GLEEC BANK
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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

C/O Anjouan Corporate Services Ltd
Hamchako
JGF7+FM7, Mutsamudu

Headquarters Address

Hamchako
JGF7+FM7, Mutsamudu

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 134 days.
Initial Registration
August 16, 2024 at 11:56:23
Last Updated
August 13, 2025 at 19:29:07
Next Renewal
August 16, 2026 at 11:56:23(134 days left)

Validation

Primary Validation

Authority ID
RA999999

GLEEC BANK (LEI: 254900HV5FA9G18OPM97) is a 9999 (Company Limited by Shares) was initially registered on August 16, 2024 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 134 days. The record has entity_supplied_only validation level. The record was last updated on August 13, 2025 at 19:29:07. The next renewal is scheduled for August 16, 2026.

The headquarters is located in Mutsamudu, KM. The legal address is in Mutsamudu, Ndzuwani, KM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.