BMCI FINANCE
copy
213800QTW53GP9HGX769 213800QTW53GP9HGX769
LAPSED
Company data
| Legal name | BMCI FINANCE |
| Legal address | 26 PLACE DES NATIONS UNIES, CASABLANCA, 20000, Morocco |
| Registration authority entity ID | 92739 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800QTW53GP9HGX769 copy 213800QTW53GP9HGX769 |
| Status |
LAPSED
|
| Next renewal date | 2022-06-20 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | BMCI FINANCE |
| Entity status |
ACTIVE
|
| Registered at |
Temporary Code
null RA888888 |
| Registration authority entity ID | 92739 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2010-04-26 |
| Validated At |
Temporary Code
RA888888
|
| Validated As | 92739 |
LEI registration details
| LEI number | 213800QTW53GP9HGX769 copy 213800QTW53GP9HGX769 |
| Status |
LAPSED
|
| Initial registration | 2014-06-20 |
| Last update | 2024-11-20 |
| Next renewal date | 2022-06-20 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 26 PLACE DES NATIONS UNIES |
| Postal code | 20000 |
| City | CASABLANCA |
| Region code | MA-RAB |
| Country | MA | Morocco |
Headquarters address
| Headquarters address | 26 PLACE DES NATIONS UNIES |
| Postal code | 20000 |
| City | CASABLANCA |
| Region code | MA-RAB |
| Country | MA | Morocco |
Parents
|
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI FINANCE
LEI: 213800QTW53GP9HGX769
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI FINANCE
LEI: 213800QTW53GP9HGX769
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI FINANCE
LEI: 213800QTW53GP9HGX769
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BMCI FINANCE
LEI: 213800QTW53GP9HGX769
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.