LEI Registrar

First Alliance Bank Zambia Ltd

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LEI: 635400B4HJESV2MM1878
Zambia (ZM)
Last updated: May 30, 2024 at 16:18:40
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
635400B4HJESV2MM1878
Legal Form
9999 (Private Limited Company)
Jurisdiction
Zambia (ZM)
General Category
GENERAL
Registration Details
Initial Registration
March 6, 2018 at 00:00:00
Creation Date
March 5, 2018 at 23:59:00
Registered At
RA000652
Registered As
119920025408

Entity Names

Legal Name
First Alliance Bank Zambia Ltd
Language: en

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: 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
CORROBORATION: PARTIALLY_CORROBORATED

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

Addresses

Legal Address

Alliiance House Plot 627
Cairo Road
10101, Lusaka
Zambia (ZM)

Headquarters Address

Alliiance House Plot 627
Cairo Road
10101, Lusaka
Zambia (ZM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 256 days. After 19 Jun 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
March 6, 2018 at 00:00:00
Last Updated
May 30, 2024 at 16:18:40
Next Renewal
June 19, 2025 at 11:18:40(256 days ago)

Validation

Primary Validation

Authority ID
RA000652
Registration Number
119920025408

First Alliance Bank Zambia Ltd (LEI: 635400B4HJESV2MM1878) is a 9999 (Private Limited Company) was initially registered on March 6, 2018 in Zambia (ZM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 256 days ago. The record has partially_corroborated validation level. The record was last updated on May 30, 2024 at 16:18:40. The renewal was due on June 19, 2025 and is now overdue.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 119920025408 with authority ID RA000652.