ARAB BANK (SWITZERLAND) LTD.

LEI: 549300GJG1KI5NK5HG05

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ARAB BANK (SWITZERLAND)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PLACE DE LONGEMALLE 10-12 GENEVA, Genève (CH-GE), 1204 SWITZERLAND

Headquarters Address

PLACE DE LONGEMALLE 10-12 GENEVA, Genève (CH-GE), 1204 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-105.952.629

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-21 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2013-12-31 03:18:00

Last Update Date

2025-04-22 15:00:53

Next Renewal Date

2026-06-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-105.952.629