AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A

254900TL0TIDM7UAQ956Copied!

ACTIVE LAPSED 🇲🇿 MZ

AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A is an active legal entity registered in MZ (MZ). LEI code: 254900TL0TIDM7UAQ956. The LEI was first issued on Jan 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 17, 2019.

Entity Details

LEI Code 254900TL0TIDM7UAQ956 Legal Name AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A Status ACTIVE Jurisdiction 🇲🇿 MZ (MZ) Category General Entities Legal Form Other / Not Classified Registration # 12155

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Sep 16, 2024 Next Renewal Jan 17, 2019 (2586 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

Addresses

Legal / Registered Address
Avenida Julius Nyerere
Number 999
Maputo
MZ
Headquarters Address
Avenida Julius Nyerere
Number 999
Maputo
MZ

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Jan 17, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

Data Quality

80%
8 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

2549
00TL0TIDM7UAQ9
56
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

ATLAS MARA LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A? +

The Legal Entity Identifier (LEI) for AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A is 254900TL0TIDM7UAQ956. This 20-character code uniquely identifies AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A in global financial transactions as per ISO 17442.

Is AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A's LEI active? +

Yes, AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Jan 17, 2019.

Where is AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A registered? +

AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A is registered in MZ (jurisdiction: MZ). The entity is registered under business register number 12155.

Who owns AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A? +

According to GLEIF Level 2 relationship data, AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A's parent entity is ATLAS MARA LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AFRICAN BANKING CORPORATION MOÇAMBIQUE S.A, registered in MZ. The LEI code 254900TL0TIDM7UAQ956 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.