Ecobank Moçambique, SA
SA · Maputo, Mozambique · LEI 25490019262YKP45AM56
LEI lapsed
Summary
Ecobank Moçambique, SA is registered in Mozambique and entered in the “Commercial Registry” under number 1104/2014/596. According to GLEIF, its ultimate parent is ECOBANK TRANSNATIONAL INCORPORATED (Togo), which is also its direct parent. That group has 33 subsidiaries with LEIs in 28 countries, 1 of them in Mozambique. The LEI was first issued on 6 Jul 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 6 Jul 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 6 Jul 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 28 Mar 2024.
Company details
| Legal form | SA |
|---|---|
| Register | Commercial Registry · Register website |
| Registration number | 1104/2014/596 |
| Jurisdiction | Mozambique |
| Registered address | Vladimir Lenine N 210, 1106 Maputo, Mozambique |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2014 |
| LEI | 25490019262YKP45AM56 |
| LEI status | lapsed |
| LEI first issued | 6 Jul 2018 |
| LEI record last updated | 13 Sep 2024 |
| Next LEI renewal | 6 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Ecobank Moçambique, SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ECOBANK TRANSNATIONAL INCORPORATED | ECOBANK TRANSNATIONAL INCORPORATED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 24 Apr 2014 | 24 Apr 2014 |
| Recorded at GLEIF since | 6 Jul 2018 | 6 Jul 2018 |
| Last updated | 28 Mar 2024 | 28 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (25)
- EBI SA France
- ECOBANK (ZAMBIA) LIMITED Zambia
- Ecobank - Togo Togo lapsed
- ECOBANK BENIN Benin
- ECOBANK BURUNDI Burundi
- ECOBANK CABO VERDE, SA Cape Verde lapsed
- ECOBANK CAMEROUN SA Cameroon
- Ecobank Centrafrique SA Central African Republic lapsed
- Ecobank Cote d'Ivoire SA Côte d’Ivoire
- ECOBANK DEVELOPMENT CORPORATION (EDC) S.A. Togo lapsed
- ECOBANK GAMBIA LIMITED Gambia
- Ecobank Ghana PLC Ghana