Valens Bank Ltd
LLC · Anjouan, Comoros · LEI 894500R4Y47HOIP4KX85
LEI lapsedgroup parent
Summary
Valens Bank Ltd is registered in the Comoros. Valens Bank Ltd is the ultimate parent of a group of 1 subsidiary in 2 countries, 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; 1 of them has a lapsed LEI. The LEI was first issued on 15 May 2018 and the record was last updated on 25 Jan 2025. It has lapsed: renewal was due by 25 Jan 2025. 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 25 Jan 2025 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 | LLC |
|---|---|
| Registration number | 18217 |
| Jurisdiction | Comoros |
| Registered address | Suite 7149 BP 303, Mutsamudu, Anjouan, Comoros |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 May 2018 |
| LEI | 894500R4Y47HOIP4KX85 |
| LEI status | lapsed |
| LEI first issued | 15 May 2018 |
| LEI record last updated | 25 Jan 2025 |
| Next LEI renewal | 25 Jan 2025 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Valens Bank Ltd this entity
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)
- VALENS CLEARING LIMITED United Kingdom lapsed · LONDON