AL-Kuraimi Islamic Microfinance Bank

LEI: 254900R1O44TA64PVL45

Entity

Legal Name

Language Code

Legal Address (English)

Al-Mudhaffar District Jamal Street Al-Masbah Roundabout Taiz, Tāʻizz (YE-TA) YEMEN

Headquarters Address (English)

Al-Mudhaffar District Jamal Street Al-Masbah Roundabout Taiz, Tāʻizz (YE-TA) YEMEN

Legal Jurisdiction Country

YEMEN (YE)

Legal Jurisdiction Region

Tāʻizz (YE-TA)

Registration Authority

Registration Authority ID

Ministry of Industry and Trade (RA000651)

Registration Authority Entity ID

14876

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Closed Shareholding Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-22 00:00:00

Recorded Date

2025-09-08 14:08:24

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

2020-08-31 12:46:57

Last Update Date

2026-05-21 14:52:20

Next Renewal Date

2026-07-08 14:56:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Industry and Trade (RA000651)

Validation Authority Entity ID

14876

Contact