Silber Private Bank IBC

LEI: 25490083JUGDGTNVAX15

Entity

Legal Name

Language Code

Legal Address (English)

Misa Building B.P. 724 Fomboni, Mohéli (KM-M) COMOROS

Headquarters Address (English)

Misa Building B.P. 724 Fomboni, Mohéli (KM-M) COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Legal Jurisdiction Region

Mohéli (KM-M)

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

PRIVATE BANK

Entity Category

GENERAL

Entity Status

NULL

Entity Creation Date

2023-11-21 00:00:00

Website

www.silber-bank.com

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

2024-02-21 18:28:01

Last Update Date

2024-06-12 18:36:15

Next Renewal Date

2025-02-21 18:28:01

Registration Status

ANNULLED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)