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PREMIER BANK & TRUST LTD

549300OPR0PZJVHTGP24 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

PREMIER BANK & TRUST LTD

Registry code

B2020007

Registry status

ACTIVE

Company type

Other jurisdiction legal form

LEI Code information

LEI Code

549300OPR0PZJVHTGP24

Registrar

Temporary Code

LEI status

ISSUED

Date of issue

1/20/20

Next update

11/1/26

LOU

LONDON STOCK EXCHANGE LEI LIMITED

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

BONOVO ROAD

Postcode

1257

City/Parish

FOMBONI

Country

Comoros

Head office address

Address

BONOVO ROAD

Postcode

1257

City/Parish

FOMBONI

Country

Comoros

History

9/4/25

Updated:

Last update: 9/2/25 -> 9/3/25

Next renewal: 11/1/25 -> 11/1/26
9/3/25

Updated:

(primary) legal name: WEALTH OBU LTD -> PREMIER BANK & TRUST LTD

Inserted:

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Registered at: RA999999 -> RA888888

Inserted:

Registered as: B2020007

Updated:

Last update: 9/3/24 -> 9/2/25

Data validated at (id): RA999999 -> RA888888

Inserted:

Data validated as: B2020007

Deleted:

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME
9/4/24

Updated:

Last update: 6/5/24 -> 9/3/24

Next renewal: 11/1/24 -> 11/1/25
6/6/24

Updated:

Registered at: RA888888 -> RA999999

Last update: 11/2/23 -> 6/5/24

Data validated at (id): RA888888 -> RA999999

Deleted:

Registered as: HY0121922

Data validated as: HY0121922
11/3/23

Updated:

Last update: 10/31/23 -> 11/2/23
11/1/23

Updated:

(primary) legal name: WEALTH BANK LTD -> WEALTH OBU LTD

Inserted:

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Registered at: RA999999 -> RA888888

Inserted:

Registered as: HY0121922

Updated:

Last update: 10/27/23 -> 10/31/23

Next renewal: 11/1/23 -> 11/1/24

Data validated at (id): RA999999 -> RA888888

Inserted:

Data validated as: HY0121922
10/28/23

Updated:

Legal address postal code: P.B.1257 -> 1257

Headquarters address postal code: P.B.1257 -> 1257

Last update: 10/13/23 -> 10/27/23
10/14/23

Updated:

Last update: 7/31/23 -> 10/13/23
8/9/23

Inserted:

Legal address region: KM-M

Updated:

(primary) legal name: Wealth Bank Ltd -> WEALTH BANK LTD

Inserted:

Headquarters address region: KM-M

Updated:

Registration date: 1/20/20 -> 1/20/20

Last update: 7/31/23 -> 7/31/23

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 11/1/23 -> 11/1/23

Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

Deleted:

Legal address region: KM-M

Headquarters address region: KM-M
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 5/3/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
5/4/23

Updated:

Language of (primary) legal name: fr -> en

Language of legal address: fr -> en

Language of headquarters address: fr -> en

Last update: 11/1/22 -> 5/3/23

Next renewal: 11/1/23 -> 11/1/23
11/2/22

Updated:

Last update: 12/31/21 -> 11/1/22

Next renewal: 12/28/22 -> 11/1/23
3/27/22

Inserted:

General category: GENERAL
1/1/22

Updated:

Last update: 12/28/21 -> 12/31/21

Status: LAPSED -> ISSUED

Next renewal: 12/27/21 -> 12/28/22
12/28/21

Updated:

Last update: 10/11/21 -> 12/28/21

Status: ISSUED -> LAPSED
10/12/21

Updated:

Registered at: RA888888 -> RA999999

Last update: 12/28/20 -> 10/11/21

Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY

Data validated at (id): RA888888 -> RA999999

Deleted:

Registered as: HY0121922

Data validated as: HY0121922
7/24/21

Inserted:

Language of (primary) legal name: fr

Language of legal address: fr

Language of headquarters address: fr
12/28/20

Updated:

Last update: 1/20/20 -> 12/28/20

Next renewal: 1/10/21 -> 12/27/21
1/21/20

Initial:

Lei code: 549300OPR0PZJVHTGP24

(primary) legal name: Wealth Bank Ltd

First legal address line: BONOVO ROAD

Legal address city: FOMBONI

Legal address region: KM-M

Legal address country: KM

Legal address postal code: P.B.1257

First headquarters address line: BONOVO ROAD

Headquarters address city: FOMBONI

Headquarters address region: KM-M

Headquarters address country: KM

Headquarters address postal code: P.B.1257

Registered at: RA888888

Registered as: HY0121922

Jurisdiction of formation: KM

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 1/20/20

Last update: 1/20/20

Status: ISSUED

Next renewal: 1/10/21

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA888888

Data validated as: HY0121922