SOUTHEAST BANK PLC.

LEI: 254900ZKUGDRQBO9MT80

Entity

Legal Name

SOUTHEAST BANK PLC.

Language Code

Other Entity Names

Other Entity Name 1

Name

SOUTHEAST BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

EUNOOS TRADE CENTER DILKUSHA COMMERCIAL AREA DHAKA, Dhaka (BD-C), 1000 BANGLADESH

Headquarters Address (English)

EUNOOS TRADE CENTER DILKUSHA 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-27985

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

1995-03-12 00:00:00

Website

https://www.southeastbank.com.bd

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-06 00:00:00

Recorded Date

2023-11-30 05:23:44

Validation Documents

REGULATORY_FILING

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

2017-12-15 13:48:36

Last Update Date

2025-12-09 09:01:45

Next Renewal Date

2026-12-09 09:01:45

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-27985

Contact