LEI Registrar

Buburuza Bank Ltd

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LEI: 894500BTEZBH16PIT253
Comoros (the) (KM)
Last updated: March 31, 2026 at 19:01:56
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500BTEZBH16PIT253
Legal Form
9999 (LTD)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
March 31, 2025 at 06:39:49
Creation Date
March 5, 2025 at 23:00:00
Registered At
RA000849
Registered As
15989

Entity Names

Legal Name
Buburuza 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 The identifier is no longer valid and must be renewed to restore active status.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

PO Box 1212
00000, Hamchako / Mutsamudu
Comoros (the) (KM)

Headquarters Address

Rue Prinicpale, ACS Centre
00000, Hamchako / Mutsamudu
Comoros (the) (KM)

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 31, 2025 at 06:39:49
Last Updated
March 31, 2026 at 19:01:56
Next Renewal
March 31, 2026 at 06:39:50(4 days ago)

Validation

Primary Validation

Authority ID
RA000849
Registration Number
15989

Buburuza Bank Ltd (LEI: 894500BTEZBH16PIT253) is a 9999 (LTD) was initially registered on March 31, 2025 in Comoros (the) (KM). 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 March 31, 2026 at 19:01:56. The renewal was due on March 31, 2026 and is now overdue.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 15989 with authority ID RA000849.