AFRICAN BANKING CORPORATION ZAMBIA LIMITED
PRIVATE COMPANY LIMITED BY SHARES · LUSAKA, Zambia · LEI 213800NJNT6UWPBV3U43
LEI lapsed
Summary
AFRICAN BANKING CORPORATION ZAMBIA LIMITED is registered in Zambia and entered in the “Companies Register” under number 119990042541. 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 Zambia. The LEI was first issued on 23 Mar 2018 and the record was last updated on 3 May 2024. It has lapsed: renewal was due by 2 May 2024. 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 2 May 2024 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 28 Feb 2021, 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 3 May 2024.
Company details
| Legal form | PRIVATE COMPANY LIMITED BY SHARES |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 119990042541 |
| Registration authority | Patents and Companies Registration Agency (PACRA) |
| Jurisdiction | Zambia |
| Registered address | ATLAS MARA HOUSE, STAND NO. 746 SUB DIVISION B, CORNER OF CHURCH AND NASSER ROAD, 10101 LUSAKA, Zambia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Apr 1999 |
| LEI | 213800NJNT6UWPBV3U43 |
| LEI status | lapsed |
| LEI first issued | 23 Mar 2018 |
| LEI record last updated | 3 May 2024 |
| Next LEI renewal | 2 May 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AFRICAN BANKING CORPORATION ZAMBIA LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ATLAS MARA LIMITED |
| Accounting period | 1 Mar 2020 to 28 Feb 2021 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 22 Mar 2018 |
| Recorded at GLEIF since | 23 Mar 2018 |
| Last updated | 3 May 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- ULC ZAMBIA LIMITED · previous name