EQIBank Limited

LEI: 984500B3654EAEFE3F14

Entity

Legal Name

EQIBank Limited

Legal Name Language Code

Legal Address

2nd Floor, 36 Great George Street Roseau, Saint George (DM-04) DOMINICA

Headquarters Address

24 Hillsborough Street, Sjuite 2 Roseau, Saint George (DM-04) DOMINICA

Legal Jurisdiction Country

DOMINICA (DM)

Registration Authority

Registration Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Registration Authority Entity ID

2015/C3169

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Private Ordinary Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-02-11 00:00:00

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

2024-08-16 13:06:24

Last Update Date

2025-07-25 08:29:23

Next Renewal Date

2026-08-16 13:06:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies & Intellectual Property Office (CIPO) (RA000173)

Validation Authority Entity ID

2015/C3169