Skip to content
LALEIatlas

LEI record

· Comoros

Axia Financial Ltd

Axia Financial Ltd in Fomboni — Lapsed LEI 8945008RHGKV5Y1IMM76, registered 2020.

LapsedActive
8945
00
8RHGKV5Y1IMM
76
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited company
Jurisdiction
Comoros
Registered
13 Jul 2020
Next renewal
13 Jul 2021

Reference data

Identity

LEI
8945008RHGKV5Y1IMM76
Legal form
Limited company9999
Registration authority
No Registration Authority available
Legal address
1257 Bonovo Road, Fomboni, KM
HQ address
1257 Bonovo Road, Fomboni, KM
Initial registration
13 Jul 2020
Last updated
4 Jun 2024
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Axia Financial Ltd

Axia Financial Ltd is a Limited company registered in Fomboni, Comoros and holds an LEI in its own name.

The LEI has been on record for 6 years, since 13 Jul 2020. That is about 4 years earlier than the median LEI in Comoros, which dates from 2024 — an early adopter by local standards.

Annual re-validation is 1888 days overdue: it fell due 13 Jul 2021. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Comoros