LEI Record RETIRED 89450088PBGN6EEHDG40
LEI end state - Policy Not Applicable
Entity name
AVIS BANK LIMITEDRegistered At
Companies Register (Department of Deeds, Companies and Intellectual Property)Registered As
274/2022Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
INACTIVELegal Address
Shop 1, Stand Nr. 305, Victoria Falls Township, 0002, Harare, ZWRegistration Address
Shop 1, Stand Nr. 305, Victoria Falls Township, 0002, Harare, ZWOops! 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 LEIRegistration Date
2022-08-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-09-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000653Next Renewal
2023-08-30T07:47:36ZData Validated As
274/2022