LEI Record LAPSED 894500I3X38SWGNZW210

Soleil Chartered Bank Ltd.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Soleil Chartered Bank Ltd.

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    KM-A

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Suite 3614 BP 303, , Mutsamudu, KM-A, KM

  • Headquarters Address

    Suite 3614 BP 303, , Mutsamudu, KM-A, 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

    2019-07-03

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-07-13

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2025-07-13T14:55:30Z

  • Data Validated As

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