UNIH Digital Bank Ltd

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LEI: 8945005JOWBZ6GYHKI44
Last updated: June 12, 2024 at 15:35:06
NULLANNULLED

Entity Information

Legal Entity Identifier (LEI)
8945005JOWBZ6GYHKI44
Legal Form
9999 (Limited Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
November 18, 2019 at 12:10:55
Creation Date
May 8, 2019 at 16:00:00
Registered At
RA999999

Entity Names

Legal Name
UNIH Digital Bank Ltd
Language: en

Status

Entity Status
NULL
Registration Status
ANNULLED

The LEI registration was annulled, indicating the original registration was invalid or erroneous.

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 BL Corporate Services (Comoros) Ltd
Bonovo Road IV
Fomboni
Mwali

Headquarters Address

c/o BL Corporate Services (Comoros) Ltd
Bonovo Road IV
Fomboni
Mwali

Entity & LEI Status Summary

Legal Entity Identifier has status of ANNULLED, which indicates that creation of LEI record was erratic and it was annulled.
Initial Registration
November 18, 2019 at 12:10:55
Last Updated
June 12, 2024 at 15:35:06
Next Renewal
November 18, 2020 at 12:10:56(1963 days ago)

Validation

Primary Validation

Authority ID
RA999999

UNIH Digital Bank Ltd (LEI: 8945005JOWBZ6GYHKI44) is a 9999 (Limited Company) was initially registered on November 18, 2019 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is null. The LEI registration status is annulled. The record has entity_supplied_only validation level. The record was last updated on June 12, 2024 at 15:35:06. The renewal was due on November 18, 2020 and is now overdue.

The headquarters is located in Mwali, Mwali, KM. The legal address is in Mwali, Mwali, KM.

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