LEI Registrar

AXIA Capital Bank Ltd.

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LEI: 54930093HYK6T9BUMZ94
Dominica (DM)
Last updated: August 4, 2023 at 16:09:23
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930093HYK6T9BUMZ94
Legal Form
9999 (LIMITED)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
March 1, 2021 at 21:29:00
Registered At
RA000173
Registered As
2019/C0172

Entity Names

Legal Name
AXIA Capital 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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

56 River Bank 2nd Floor
Riverside Boulevard
Roseau
Saint George,Dominica (DM)

Headquarters Address

56 River Bank, 2nd Floor, Riverside Boulevard
Roseau
Saint George,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
March 1, 2021 at 21:29:00
Last Updated
August 4, 2023 at 16:09:23
Next Renewal
January 26, 2023 at 22:09:00(1167 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2019/C0172

AXIA Capital Bank Ltd. (LEI: 54930093HYK6T9BUMZ94) is a 9999 (LIMITED) was initially registered on March 1, 2021 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 4, 2023 at 16:09:23. The renewal was due on January 26, 2023 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 5493001KJTIIGC8Y1R12. The entity is registered as 2019/C0172 with authority ID RA000173.