LEI Record RETIRED 89450088PBGN6EEHDG40

AVIS BANK LIMITED

LEI end state - Policy Not Applicable

Record as of 2025-07-02

LEI Record Details

  • Entity name

    AVIS BANK LIMITED

  • Registered At

    Companies Register (Department of Deeds, Companies and Intellectual Property)
    Zimbabwe
    RA000653

  • Registered As

    274/2022

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited

  • Entity Status

    INACTIVE

  • Legal Address

    Shop 1, Stand Nr. 305, Victoria Falls Township, 0002, Harare, ZW

  • Headquarters Address

    Shop 1, Stand Nr. 305, Victoria Falls Township, 0002, Harare, ZW

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.

Renew LEI

Registration Details

  • Registration Date

    2022-08-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-09-07

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000653

  • Next Renewal

    2023-08-30T07:47:36Z

  • Data Validated As

    274/2022

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