Suisse Capital Bank
Renew LEIEntity Information
Entity Names
Status
The LEI registration was annulled, indicating the original registration was invalid or erroneous.
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
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Suisse Capital Bank (LEI: 894500L731TNWUALQL85) is a 9999 (LLC) was initially registered on December 28, 2021 in Congo (the) (CG). This entity is classified as GENERAL.
The entity status is null. The LEI registration status is annulled. The record has entity_supplied_only validation level. The record was last updated on February 28, 2023 at 16:59:00. The renewal was due on December 28, 2022 and is now overdue.
The headquarters is located in kinshasa, Brazzaville, CG. The legal address is in kinshasa, Brazzaville, CG.
The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as CD/KNG/RCCM/21-B-03281 with authority ID RA888888.