Company

Region
Africa
Country
Mozambique
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900ZG9VOCM7Z2MV12

LEI Verification

LEI
254900ZG9VOCM7Z2MV12
Legal name
THEMBANI DIGITAL FINANCIAL SERVICES (MCB), SA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
105038197
Jurisdiction
MZ
Last update
2026-02-19T19:56:35Z
Next renewal
2027-02-18T14:14:36Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000956
Creation date
2024-11-28T00:00:00Z
Initial registration
2026-02-18T14:14:36Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000956
Validated as
105038197

Addresses

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Validation

Status
review
Score
65