المؤسسة العربيه المصرفيه ش.م.ب

LEI: 213800NCSKH968YFDB88

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANK ABC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BUILDING 152, ROAD 1703 BLOCK 317, PO BOX 5698 DIPL'AREA MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Headquarters Address

ABC TOWER PO BOX 5698, DIPLOMATIC AREA MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

10299-1

Entity Legal Form Code

Other (8888)

Other Legal Form

BAHRAIN SHAREHOLDING COMPANY (PUBLIC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1979-12-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-08 00:00:00

Last Update Date

2026-02-03 10:17:44

Next Renewal Date

2027-03-01 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

10299-1