Legal Entity Identifier (LEI)

Valens Bank Ltd

LEI: 894500R4Y47HOIP4KX85

Entity

Legal Name

Valens Bank Ltd

Legal Name Language Code

en

Legal Address

Suite 7149 BP 303 Mutsamudu Anjouan COMOROS

Headquarters Address

Suite 7149 BP 303 Mutsamudu Anjouan COMOROS

Legal Jurisdiction Country

COMOROS (KM)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Register of International Business Companies of Anjouan

Registration Authority Entity ID

18217

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LLC

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-05-15 11:59:26

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

2018-05-15 12:00:26

Last Update Date

2025-01-25 18:00:58

Next Renewal Date

2025-01-25 14:30:37

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Register of International Business Companies of Anjouan

Validation Authority Entity ID

18217