Nepal Investment Mega Bank Limited

LEI: 254900E1SXR08F7NJF80

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Nepal Investment Bank Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

DURBAR MARGA P O BOX 3412 KATHMANDU, Bagmati (NP-P3), 44600 NEPAL

Headquarters Address (English)

DURBAR MARGA P O BOX 3412 KATHMANDU, Bagmati (NP-P3), 44600 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

5/042

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

1986-01-19 00:00:00

Website

www.nimb.com.np

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-15 00:00:00

Recorded Date

2023-02-15 12:01:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-02-11 00:00:00

Recorded Date

2023-02-15 12:01:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-11 08:23:46

Last Update Date

2024-11-08 16:47:24

Next Renewal Date

2025-11-19 13:51:59

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of Company Registrar (RA000462)

Validation Authority Entity ID

5/042