Tolomeo Bank Limited

LEI 213800JZDXBI4OX4CI90

Legal Address [en]


10 REDCLIFFE QUAY
SAINT JOHN AG-04 AG 2502

Headquarters Address [en]


10 REDCLIFFE QUAY
SAINT JOHN AG-04 AG 2502

External Public Records
LEI Registration Details
L E I
213800JZDXBI4OX4CI90
Legal Name
TOLOMEO BANK LIMITED
Authority Authority I D
RA000008
Authority Authority I D
16765
Legal Jurisdiction
AG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2018-02-01 19:00:00
Last Update Date
2022-01-28 12:06:53
Status
ISSUED
Next Renewal Date
2023-02-01 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000008
Validation Authority Validation Authority I D
16765

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Tolomeo Bank Limited is directly consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800JZDXBI4OX4CI90 [TOLOMEO BANK LIMITED]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 19:00:00
Registration Last Update Date
2021-01-06 08:43:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tolomeo Bank Limited is ultimately consolidated by Tolomeo Holding Limited

Relationship Start Node Node I D
213800JZDXBI4OX4CI90 [TOLOMEO BANK LIMITED]
Relationship End Node Node I D
213800CMVDKGDGWRL636 [TOLOMEO HOLDING LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 19:00:00
Registration Last Update Date
2021-01-06 08:43:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TOLMAGAGXXX

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