Trademore Value Capital Bank

LEI: 2549003VKR8MFPOQ3V70

Entity

Legal Name

Language Code

Legal Address (English)

Hamchako Autonomous Island of Anjouan Mutsamudu, Anjouan (KM-A), 118899 COMOROS

Headquarters Address (English)

Hamchako Autonomous Island of Anjouan Mutsamudu, Anjouan (KM-A), 118899 COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Legal Jurisdiction Region

Anjouan (KM-A)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

International Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-10-29 00:00:00

Website

https://anjouanoffshorefinanceauthority.org/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-09 19:14:42

Last Update Date

2024-12-09 19:14:42

Next Renewal Date

2025-12-09 19:14:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)