029200720E3M3A4D6D01

UNITY BANK PLC

Registration annulled

Open-source customer due diligence on UNITY BANK PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 029200720E3M3A4D6D01
Legal jurisdiction: NG
Legal form: 9999
Registered address: LAGOS, NG-LA, Nigeria
Entity status: Null
LEI registration: Annulled
LEI first registered: 2015-10-14
Record last updated: 2020-04-17
Successor entity: UNITY BANK PLC

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