Monesto Bank

LEI: 2549008B261707XA6H86

Entity

Legal Name

Monesto Bank

Legal Name Language Code

Legal Address

Boulevard De Coalancanthe Mutsamudu, Anjouan (KM-A) COMOROS

Headquarters Address

Boulevard De Coalancanthe Mutsamudu, Anjouan (KM-A) COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

The Autonomous Island of Anjouan / Union of Comoros Offshore Finance Authority

Registration Authority Entity ID

16229

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

International Business Company Limited By Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-12-30 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2026-03-23 15:57:36

Last Update Date

2026-06-13 12:12:28

Next Renewal Date

2027-03-23 15:57:36

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

The Autonomous Island of Anjouan / Union of Comoros Offshore Finance Authority

Validation Authority Entity ID

16229