LEI Registrar

PAXUM BANK LIMITED

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LEI: 894500HUOIAQLKV8MR88
Dominica (DM)
Last updated: April 27, 2025 at 17:01:27
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500HUOIAQLKV8MR88
Legal Form
9999 (Certificate of Incorporation)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
April 27, 2021 at 14:15:22
Creation Date
May 7, 2015 at 22:00:00
Registered At
RA000173
Registered As
3218

Entity Names

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 The identifier is no longer valid and must be renewed to restore active status.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

Centre Cross Lane
050, Roseau
Dominica (DM)

Headquarters Address

Centre Cross Lane
050, Roseau
Dominica (DM)

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
April 27, 2021 at 14:15:22
Last Updated
April 27, 2025 at 17:01:27
Next Renewal
April 27, 2025 at 14:15:35(346 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
3218

PAXUM BANK LIMITED (LEI: 894500HUOIAQLKV8MR88) is a 9999 (Certificate of Incorporation) was initially registered on April 27, 2021 in Dominica (DM). 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 April 27, 2025 at 17:01:27. The renewal was due on April 27, 2025 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 3218 with authority ID RA000173.