AMEN BANK

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Tunisia

Legal form

Source legal-form code: AF67

Entity status

Active

Official registration identifier

Registration authority

National Register of Enterprises (RNE) (RA000758)

Registered entity identifier

1760419B

Dates

Initial registration date

20 Dec 2017

Next renewal date

2 Jan 2021

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• Tunisie Leasing et Factoring — Direct accounting consolidation parent — AMEN BANK; status Active
• Tunisie Leasing et Factoring — Ultimate accounting consolidation parent — AMEN BANK; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.