OpenCheckLEI-anchored due diligence on open data

984500B138C4T54A2B38

ZAMBIA NATIONAL COMMERCIAL BANK PLC

Registration current

Open-source customer due diligence on ZAMBIA NATIONAL COMMERCIAL 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
984500B138C4T54A2B38
Legal jurisdiction
ZM
Legal form
8888
Registered address
Lusaka, ZM-09, Zambia
Entity status
Active
LEI registration
Issued
LEI first registered
2024-05-31
Record last updated
2026-05-17

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