Bank Alfalah Limited

LEI: 25490030MB3LJ3S8TQ65

Entity

Legal Name

Language Code

Legal Address (English)

House No. 410 Chahrahi-e-Sadarat, Shara-e-Nou Kabul, 1003 AFGHANISTAN

Headquarters Address (English)

B.A. Building, I.I Chundrigar Road Karachi, 74200 PAKISTAN

Legal Jurisdiction Country

PAKISTAN (PK)

Registration Authority

Registration Authority ID

Afghanistan Central Business Registry (Ministry of Commerce and Industries) (RA000001)

Registration Authority Entity ID

641

Entity Legal Form Code

Public Limited Company (listed) (VQV6)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2005-10-22 09:00:00

Website

www.bankalfalah.com

Relationships

Branch Parent

Headquarters LEI

2549007VBBNOQL2IVZ08

Relationship Periods

Relationship Period 1

Start Date

2005-10-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-03 15:10:54

Last Update Date

2023-06-20 19:59:47

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2018-01-03 15:10:54

Last Update Date

2023-06-20 19:59:47

Next Renewal Date

2023-02-01 12:58:37

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Afghanistan Central Business Registry (Ministry of Commerce and Industries) (RA000001)

Validation Authority Entity ID

641