ASSARAY TRADE AND INVESTMENT BANK
Tripoli, Libya
74Check carefully Active
Trust score
How it is calculatedCheck carefully
Some signals are weak or missing. Verify before doing business.
- Legal entity is active+30/30
- LEI is valid and renewed+20/20
- Data verified against the official registry+4/20
- Years in business+12/15
- Registry and legal form are known+5/10
- Address uniqueness (0 other companies at this address)+5/5
- Limit: LEI not renewed, data not fully verified or mass address — max 74-2
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
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Registration details
- Registration / license number
- —
- Registry
- No Registration Authority available
- Legal form
- BANK
- Incorporated
- Aug 11, 2021
- Country
- Libya
- Emirate / region
- Tripoli
- LEI
- 549300R1H520FG7U1Q04
Other names
- ASSARAY FOR TRADE AND INVESTMENT BANK
- TRIPOLO AHLI BANK
Address
- Legal address
- GURGI ROAD, Tripoli, Libya
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
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