REMI BANK LTD
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
REMI BANK LTD (LEI: 984500945CEV03F6E266) is a 9999 (Private Ordinary Company) was initially registered on August 26, 2025 in Dominica (DM). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 140 days. The record has fully_corroborated validation level. The record was last updated on August 26, 2025 at 12:18:38. The next renewal is scheduled for August 26, 2026.
The headquarters is located in Goodwill, Saint George, DM. The legal address is in Goodwill, Saint George, DM.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2024/CO135 with authority ID RA000173.