AMEN BANK
Société unipersonnelle à responsabilité limitée (SUARL) · Tunis, Tunisia · LEI 254900216QB7RNQPBT04
LEI lapsedgroup parent
Summary
AMEN BANK is registered in Tunisia and entered in the “National Register of Enterprises (RNE)” under number 1760419B. Its legal form is Société unipersonnelle à responsabilité limitée (SUARL). AMEN BANK is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Dec 2017 and the record was last updated on 23 Sep 2025. It has lapsed: renewal was due by 2 Jan 2021. AssetCensus found 1 data-quality note 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 Jan 2021 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.
Company details
| Legal form | Société unipersonnelle à responsabilité limitée (SUARL) |
|---|---|
| Register | National Register of Enterprises (RNE) · Register website |
| Registration number | 1760419B |
| Jurisdiction | Tunisia |
| Registered address | Avenue Mohamed V, 1002 Tunis, Tunisia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2017 |
| LEI | 254900216QB7RNQPBT04 |
| LEI status | lapsed |
| LEI first issued | 20 Dec 2017 |
| LEI record last updated | 23 Sep 2025 |
| Next LEI renewal | 2 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMEN BANK this entity
Tunisie Leasing et Factoring Tunisia
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Tunisie Leasing et Factoring Tunisia · Tunis