LEI Record ANNULLED 25490010W62WLFPNPI56

DafriBank Digital LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-18

LEI Record Details

  • Entity name

    DafriBank Digital LTD

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    KM-M

  • Entity Legal Form

    LTD

  • Entity Status

    NULL

  • Legal Address

    Bonovo road, P.O. 150, Fomboni, KM-M, KM

  • Headquarters Address

    Bonovo road, , Fomboni, KM

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2022-03-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-06-12

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    ANNULLED

  • Data Validated At

    RA999999

  • Next Renewal

    2023-03-17T11:31:58Z

  • Data Validated As

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