LEI Registrar

Oceans Private Bank Ltd

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LEI: 8945008U9CC4JSLKZA36
Comoros (the) (KM)
Last updated: January 8, 2025 at 13:02:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8945008U9CC4JSLKZA36
Legal Form
9999 (Ltd)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
January 8, 2025 at 13:02:21
Creation Date
December 12, 2024 at 12:00:00
Registered At
RA000849
Registered As
L15917/OPB

Entity Names

Legal Name
Oceans Private 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
FULLY CORROBORATED

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

Addresses

Legal Address

Hamchako
Mutsamudu
Comoros (the) (KM)

Headquarters Address

Hamchako
Mutsamudu
Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 86 days. After 08 Jan 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
January 8, 2025 at 13:02:21
Last Updated
January 8, 2025 at 13:02:22
Next Renewal
January 8, 2026 at 13:02:22(86 days ago)

Validation

Primary Validation

Authority ID
RA000849
Registration Number
L15917/OPB

Oceans Private Bank Ltd (LEI: 8945008U9CC4JSLKZA36) is a 9999 (Ltd) was initially registered on January 8, 2025 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 86 days ago. The record has fully_corroborated validation level. The record was last updated on January 8, 2025 at 13:02:22. The renewal was due on January 8, 2026 and is now overdue.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as L15917/OPB with authority ID RA000849.