LEI Registrar

Soleil Chartered Bank Ltd.

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LEI: 894500I3X38SWGNZW210
Comoros (the) (KM)
Last updated: July 13, 2025 at 17:00:27
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500I3X38SWGNZW210
Legal Form
9999 (Limited Company)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
July 3, 2019 at 13:01:16
Creation Date
July 3, 2019 at 13:00:16
Registered At
RA999999

Entity Names

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 The identifier is no longer valid and must be renewed to restore active status.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

Suite 3614 BP 303
Mutsamudu
Ndzuwani,Comoros (the) (KM)

Headquarters Address

Suite 3614 BP 303
Mutsamudu
Ndzuwani,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
July 3, 2019 at 13:01:16
Last Updated
July 13, 2025 at 17:00:27
Next Renewal
July 13, 2025 at 14:55:30(265 days ago)

Validation

Primary Validation

Authority ID
RA999999

Soleil Chartered Bank Ltd. (LEI: 894500I3X38SWGNZW210) is a 9999 (Limited Company) was initially registered on July 3, 2019 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on July 13, 2025 at 17:00:27. The renewal was due on July 13, 2025 and is now overdue.

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 with authority ID RA999999.