LEI Registrar

DIGITAL COMMERCIAL BANK LTD

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LEI: 254900KLR17QIS1G6I63
Comoros (the) (KM)
Last updated: October 11, 2024 at 07:45:26
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900KLR17QIS1G6I63
Legal Form
9999 (Limited Share Company)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
November 8, 2023 at 14:27:49
Creation Date
October 19, 2023 at 00:00:00
Registered At
RA999999

Entity Names

Legal Name
DIGITAL COMMERCIAL 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
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

HAMCHAKU
MUTSAMUDU
ANJOUAN
Ndzuwani,Comoros (the) (KM)

Headquarters Address

HAMCHAKU
MUTSAMUDU
ANJOUAN
Ndzuwani,Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 147 days. After 08 Nov 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
November 8, 2023 at 14:27:49
Last Updated
October 11, 2024 at 07:45:26
Next Renewal
November 8, 2025 at 14:27:49(147 days ago)

Validation

Primary Validation

Authority ID
RA999999

DIGITAL COMMERCIAL BANK LTD (LEI: 254900KLR17QIS1G6I63) is a 9999 (Limited Share Company) was initially registered on November 8, 2023 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 147 days ago. The record has entity_supplied_only validation level. The record was last updated on October 11, 2024 at 07:45:26. The renewal was due on November 8, 2025 and is now overdue.

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

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