SANIMA BANK LIMITED

LEI: 25490043FER1B108XE95

Entity

Legal Name

SANIMA BANK LIMITED

Language Code

Legal Address (English)

Alkapuri Naxal Kathmandu, Bagmati (NP-P3), 20394 NEPAL

Headquarters Address (English)

Alkapuri Naxal Kathmandu, Bagmati (NP-P3), 20394 NEPAL

Legal Jurisdiction Country

NEPAL (NP)

Legal Jurisdiction Region

Bagmati (NP-P3)

Registration Authority

Registration Authority ID

Office of Company Registrar (RA000462)

Registration Authority Entity ID

884/060/61

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Public Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-06-30 00:00:00

Website

www.sanimabank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-11-20 19:26:24

Last Update Date

2025-11-28 08:39:57

Next Renewal Date

2026-11-28 08:39:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Company Registrar (RA000462)

Validation Authority Entity ID

884/060/61

Contact