LEI Registrar

Universal Assets Bank Corporation

Renew LEI
LEI: 9845009982EE1DD75555
Dominica (DM)
Last updated: July 7, 2025 at 12:02:16
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845009982EE1DD75555
Legal Form
9999 (Private Ordinary Company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
May 1, 2024 at 10:42:10
Creation Date
January 16, 2023 at 00:00:00
Registered At
RA000173
Registered As
2023/C0006

Entity Names

Legal Name
Universal Assets Bank Corporation
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

2nd Floor, 36 Great George Street
ROSEAU
Saint George,Dominica (DM)

Headquarters Address

2nd Floor, 36 Great George Street
ROSEAU
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 90 days.
Initial Registration
May 1, 2024 at 10:42:10
Last Updated
July 7, 2025 at 12:02:16
Next Renewal
July 7, 2026 at 12:01:38(90 days left)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2023/C0006

Universal Assets Bank Corporation (LEI: 9845009982EE1DD75555) is a 9999 (Private Ordinary Company) was initially registered on May 1, 2024 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 90 days. The record has fully_corroborated validation level. The record was last updated on July 7, 2025 at 12:02:16. The next renewal is scheduled for July 7, 2026.

The headquarters is located in ROSEAU, Saint George, DM. The legal address is in ROSEAU, Saint George, DM.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2023/C0006 with authority ID RA000173.