LEI record
· ComorosValens Bank Ltd
Reference data
Identity
- LEI
- 894500R4Y47HOIP4KX85
- Legal form
- LLC9999
- Registration authority
- Temporary Codeentity ID 18217
- Legal address
- Suite 7149 BP 303, Mutsamudu, Anjouan, KM
- HQ address
- Suite 7149 BP 303, Mutsamudu, Anjouan, KM
- Initial registration
- 15 May 2018
- Last updated
- 25 Jan 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LLC”. It is registered in Comoros.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 25 Jan 2025. It consolidates 2 subsidiaries in the relationship graph.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Comoros