Global LEI Index
Banica Financial Holdings Limited
Official identifier 967600MVN98NWGANES85
Global
LEI record
- LEI status
- Retired
Entity identity
- Legal jurisdiction
- Saint Lucia
- Legal form
- No separate legal form (9999)
- Entity status
- Inactive
Official registration identifier
- Registration authority
- Registry of International Business Companies and International Trusts (RA000504)
- Registered entity identifier
- 2006-00205
Dates
- Initial registration date
- 29 Nov 2017
- Next renewal date
- 16 Dec 2018
Reporting exceptions
- Direct accounting consolidation parent · Relationship information is not public
- Ultimate accounting consolidation parent · Relationship information is not public
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of International Business Companies and International Trusts (RA000504).