Silver Bank Limited

213800KCDJP2CV7TID03Copied!

ACTIVE LAPSED 🇲🇺 MU

Silver Bank Limited is an active legal entity registered in MU (MU). LEI code: 213800KCDJP2CV7TID03. The LEI was first issued on Aug 15, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 13, 2026.

ⓘ Entity Details

LEI Code 213800KCDJP2CV7TID03 Legal Name Silver Bank Limited Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C110365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2017 Last Updated Jan 13, 2026 Next Renewal Jan 13, 2026 (33 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
18 Cybercity
Silver Bank Tower
Ebene
MU-PW
72201
MU
Headquarters Address
18 Cybercity
Silver Bank Tower
Ebene
MU-PW
72201
MU

📅 Registration Timeline

First Issued
Aug 15, 2017 — LEI initially registered
Renewal Overdue
Jan 13, 2026 — Renewal deadline has passed
Last Updated
Jan 13, 2026 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00KCDJP2CV7TID
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Silver Bank Limited? +

The Legal Entity Identifier (LEI) for Silver Bank Limited is 213800KCDJP2CV7TID03. This 20-character code uniquely identifies Silver Bank Limited in global financial transactions as per ISO 17442.

Is Silver Bank Limited's LEI active? +

Yes, Silver Bank Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 13, 2026.

Where is Silver Bank Limited registered? +

Silver Bank Limited is registered in MU (jurisdiction: MU). The entity is registered under business register number C110365.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Silver Bank Limited, registered in MU. The LEI code 213800KCDJP2CV7TID03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.