Valens Bank Ltd

894500R4Y47HOIP4KX85

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 9999
Jurisdiction: Comoros
Entity created: May 15, 2018

Address

Country: Comoros
Legal address: Suite 7149 BP 303, MutsamuduAnjouanComoros

Identifier

LEI: 894500R4Y47HOIP4KX85
Registered: May 15, 2018 at 12:00 PM UTC
Last updated: January 25, 2025 at 06:00 PM UTC
Next renewal: January 25, 2025 at 02:30 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Temporary Code (RA888888)
Identifier: 18217
Verified against: Temporary Code (RA888888)
Verified as: 18217
Corroboration: Supplied by the entity, not independently confirmed
GLEIF conformity: Does not meet the standard

Corporate structure

Owns1

VALENS CLEARING LIMITED
Direct subsidiaryUnited Kingdom

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/894500R4Y47HOIP4KX85This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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