Legal Entity Identifier (LEI)

AFIN BANK LIMITED

LEI: 213800NRZ2K3AGEXHT08

Entity

Legal Name

AFIN BANK LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

ALL AFRICA CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

LOWER GROUND FLOOR 10 CHISWELL STREET LONDON, London, City of (GB-LND), EC1Y 4UQ BRITAIN

Headquarters Address

LOWER GROUND FLOOR 10 CHISWELL STREET LONDON, London, City of (GB-LND), EC1Y 4UQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

13090556

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-08 00:00:00

Recorded Date

2025-03-31 16:48:31

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-08 00:00:00

Recorded Date

2025-03-31 16:48:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-22 00:00:00

Recorded Date

2024-11-19 08:19:57

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-29 00:00:00

Recorded Date

2024-04-29 10:49:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-29 00:00:00

Recorded Date

2024-04-29 10:49:09

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900N7OOFO34H6JO09

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-08-18 00:00:00

Last Update Date

2025-05-19 10:01:42

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/13090556/filing-history/MzQyNDA1MjMwOGFkaXF6a2N4/document?format=pdf&download=0

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900N7OOFO34H6JO09

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-08-18 00:00:00

Last Update Date

2025-05-19 10:01:42

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://find-and-update.company-information.service.gov.uk/company/13090556/filing-history/MzQyNDA1MjMwOGFkaXF6a2N4/document?format=pdf&download=0

Registration

Initial Registration Date

2021-08-18 00:00:00

Last Update Date

2025-05-19 10:01:42

Next Renewal Date

2026-04-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

13090556