WM Bank, Investment Bank and Credit Union Limited

Renew LEI
LEI: 894500EU4O6HJP8CC716
Last updated: November 17, 2025 at 17:26:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500EU4O6HJP8CC716
Legal Form
9999 (Limited Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
November 17, 2025 at 17:26:55
Creation Date
July 28, 2025 at 12:00:00
Registered At
RA888888
Registered As
16093
Other Authority ID
Anjouan Offshore Finance Authority

Entity Names

Legal Name
WM Bank, Investment Bank and Credit Union Limited
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
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

Hamchako
Mutsamudu

Headquarters Address

Hamchako
Mutsamudu

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 227 days.
Initial Registration
November 17, 2025 at 17:26:55
Last Updated
November 17, 2025 at 17:26:56
Next Renewal
November 17, 2026 at 17:26:56(227 days left)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
16093

WM Bank, Investment Bank and Credit Union Limited (LEI: 894500EU4O6HJP8CC716) is a 9999 (Limited Company) was initially registered on November 17, 2025 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 227 days. The record has entity_supplied_only validation level. The record was last updated on November 17, 2025 at 17:26:56. The next renewal is scheduled for November 17, 2026.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 16093 with authority ID RA888888.