AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A
PRIVATE ENTITY · Maputo, Mozambique · LEI 254900TL0TIDM7UAQ956
LEI lapsed
Summary
AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A is registered in Mozambique and entered in the “Commercial Registry” under number 12155. According to GLEIF, its ultimate parent is ATLAS MARA LIMITED (British Virgin Islands). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Mozambique. The LEI was first issued on 17 Jan 2018 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 17 Jan 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Jan 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Mar 2019.
Company details
| Legal form | PRIVATE ENTITY |
|---|---|
| Register | Commercial Registry · Register website |
| Registration number | 12155 |
| Jurisdiction | Mozambique |
| Registered address | Avenida Julius Nyerere, Number 999, Maputo, Mozambique |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900TL0TIDM7UAQ956 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2018 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 17 Jan 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ATLAS MARA LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 10 Oct 2014 |
| Recorded at GLEIF since | 18 Jan 2018 |
| Last updated | 22 Mar 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.