Legal Entity Identifier (LEI)

Buburuza Bank Ltd

LEI: 894500BTEZBH16PIT253

Entity

Legal Name

Buburuza Bank Ltd

Legal Name Language Code

en

Legal Address

PO Box 1212 Hamchako / Mutsamudu, 00000 COMOROS

Headquarters Address

Rue Prinicpale, ACS Centre Hamchako / Mutsamudu, 00000 COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Registration Authority

Registration Authority ID

Banque Centrale des Comores (RA000849)

Registration Authority Entity ID

15989

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LTD

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-05 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-03-31 04:39:49

Last Update Date

2025-03-31 04:39:50

Next Renewal Date

2026-03-31 04:39:50

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Banque Centrale des Comores (RA000849)

Validation Authority Entity ID

15989