Singapore Gulf Bank B.S.C. Closed

LEI: 254900GN0X9C9Q356E85

Entity

Legal Name

Language Code

Legal Address (English)

Manama Center, Block 316, Road 365 Building 1B Flat/Shop 2901 Manama, Al ‘Āşimah (BH-13), 0001 BAHRAIN

Headquarters Address (English)

Manama Center Block 316, Road 365 Building 1B Flat/Shop 2901 Manama, Al ‘Āşimah (BH-13), 0001 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Legal Jurisdiction Region

Al ‘Āşimah (BH-13)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

168523-1

Entity Legal Form Code

Other (8888)

Other Legal Form

Bahrain Shareholding Company (Closed)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-02 00:00:00

Website

www.sgb.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-04-01 12:53:37

Last Update Date

2025-02-20 18:38:05

Next Renewal Date

2026-03-01 12:53:37

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

168523-1