FMBCAPITAL GROUP
FUND · BLANTYRE, Malawi · LEI 549300NX5OWMU6TLCP68
LEI lapsedgroup parent
Summary
FMBCAPITAL GROUP is registered in Malawi. FMBCAPITAL GROUP is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Apr 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 8 Nov 2022. 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 8 Nov 2022 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 | FUND |
|---|---|
| Jurisdiction | Malawi |
| Registered address | LIVINGSTONE TOWERS, GLYN JONES ROAD, PRIVATE BAG 122, BLANTYRE, Malawi |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300NX5OWMU6TLCP68 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 8 Nov 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
View the whole group: 3 subsidiaries in 3 countriesParent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- FIRST CAPITAL BANK PLC Malawi · BLANTYRE
- First Capital Bank, S.A Mozambique lapsed · Cidade de Maputo