Shamil Bank of Yemen & Bahrain

LEI: 254900YSY09MVJ3UPH59

Entity

Legal Name

Language Code

Legal Address (English)

Queen Arwa Street Crater Aden, ‘Adan (YE-AD), 19382 YEMEN

Headquarters Address (English)

Queen Arwa Street Crater Aden, ‘Adan (YE-AD), 19382 YEMEN

Legal Jurisdiction Country

YEMEN (YE)

Registration Authority

Registration Authority ID

Centeral Bank Of Yemen (RA001040)

Registration Authority Entity ID

21/2863

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-04-17 00:00:00

Website

https://sbyb.net/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-10-30 07:56:13

Last Update Date

2025-10-30 07:56:13

Next Renewal Date

2026-10-30 07:56:13

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centeral Bank Of Yemen (RA001040)

Validation Authority Entity ID

21/2863

Contact