Charter One Bank

LEI: 894500TQ3YLYPWW51276

Entity

Legal Name

Charter One Bank

Legal Name Language Code

Legal Address

Kololo Rd Plot 34 Hai Thongpiny Juba, Central Equatoria (SS-EC) SOUTH SUDAN

Headquarters Address

Kololo Rd Plot 34 Hai Thongpiny Juba, Central Equatoria (SS-EC) SOUTH SUDAN

Legal Jurisdiction Country

SUDAN (SD)

Registration Authority

Registration Authority ID

Ministry of Justice Commercial Registrations Department (RA000541)

Registration Authority Entity ID

8833

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-09 12:00:00

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

2025-02-17 11:48:25

Last Update Date

2025-02-17 11:48:26

Next Renewal Date

2026-02-17 11:48:26

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice Commercial Registrations Department (RA000541)

Validation Authority Entity ID

8833