TRI Bank Ltd
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
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
TRI Bank Ltd (LEI: 894500ZVIU7YP5EJXU94) is a 9999 (Limited Company) was initially registered on October 16, 2019 in Comoros (the) (KM). 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 June 12, 2024 at 13:51:22. The renewal was due on October 16, 2020 and is now overdue.
The headquarters is located in Mwali, Mwali, KM. The legal address is in Mwali, Mwali, KM.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.