LEI Registrar

Valens Bank Ltd

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LEI: 894500R4Y47HOIP4KX85
Comoros (the) (KM)
Last updated: January 25, 2025 at 18:00:58
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500R4Y47HOIP4KX85
Legal Form
9999 (LLC)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
May 15, 2018 at 12:00:26
Creation Date
May 15, 2018 at 11:59:26
Registered At
RA888888
Registered As
18217
Other Authority ID
Register of International Business Companies of Anjouan

Entity Names

Legal Name
Valens 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 The identifier is no longer valid and must be renewed to restore active status.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 7149 BP 303
Mutsamudu
Anjouan
Comoros (the) (KM)

Headquarters Address

Suite 7149 BP 303
Mutsamudu
Anjouan
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
May 15, 2018 at 12:00:26
Last Updated
January 25, 2025 at 18:00:58
Next Renewal
January 25, 2025 at 14:30:37(434 days ago)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
18217

Valens Bank Ltd (LEI: 894500R4Y47HOIP4KX85) is a 9999 (LLC) was initially registered on May 15, 2018 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 January 25, 2025 at 18:00:58. The renewal was due on January 25, 2025 and is now overdue.

The headquarters is located in Anjouan, KM. The legal address is in Anjouan, KM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 18217 with authority ID RA888888.