SOCIAL ISLAMI BANK PLC

LEI: 254900IC7VG1FYLEXB61

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SOCIAL ISLAMI BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SOCIAL INVESTMENT BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

City Cente Level #19-23,28-29 90/1, Motijheel Commercial Area Dhaka, Dhaka (BD-C), 1000 BANGLADESH

Headquarters Address (English)

City Cente Level #19-23,28-29 90/1, Motijheel Commercial Area DHAKA, Dhaka (BD-C), 1000 BANGLADESH

Legal Jurisdiction Country

BANGLADESH (BD)

Legal Jurisdiction Region

Dhaka (BD-C)

Registration Authority

Registration Authority ID

Office of the Registrar of Joint Stock Companies and Firms (RA000022)

Registration Authority Entity ID

C-28763

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

1995-07-05 00:00:00

Website

www.siblbd.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-12 00:00:00

Recorded Date

2024-07-29 07:11:44

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-28 00:00:00

Recorded Date

2024-07-29 07:11:44

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-12 20:52:40

Last Update Date

2024-08-14 07:59:43

Next Renewal Date

2025-08-14 07:59:43

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Registrar of Joint Stock Companies and Firms (RA000022)

Validation Authority Entity ID

C-28763