I&M BANK (T) LIMITED

LEI: 213800K6OBHUHJVDO783

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CF UNION BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

P.O. BOX 1509 PLOT 75/27, MAKTABA SQUARE, MAKTABA STREET DAR ES SALAAM, Dar es Salaam (TZ-02) TANZANIA

Headquarters Address

P.O. BOX 1509 PLOT 75/27, MAKTABA SQUARE, MAKTABA STREET DAR ES SALAAM, Dar es Salaam (TZ-02) TANZANIA

Legal Jurisdiction Country

TANZANIA (TZ)

Registration Authority

Registration Authority ID

Business Registrations and Licensing Agency (BRELA) (RA000553)

Registration Authority Entity ID

41958

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-08-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-08 00:00:00

Recorded Date

2023-06-08 16:18:57

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-08 00:00:00

Recorded Date

2023-06-08 16:18:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-04 00:00:00

Last Update Date

2025-04-17 07:21:50

Next Renewal Date

2026-06-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Business Registrations and Licensing Agency (BRELA) (RA000553)

Validation Authority Entity ID

41958