Zand Bank P.J.S.C.

LEI: 875500XSFC4DWYJXE848

Entity

Legal Name

Zand Bank P.J.S.C.

Legal Name Language Code

Legal Address

Building 6, 1st floor office 25 Emaar Square Dubai, Dubayy (AE-DU), 62593 UAE

Headquarters Address

Building 6, 1st floor office 25 Emaar Square Dubai, Dubayy (AE-DU), 62593 UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

Public Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-04-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_OTHER_NAMES

Effective Date

2025-03-02 22:00:00

Recorded Date

2025-03-03 15:47:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-07-19 06:07:08

Last Update Date

2025-03-04 08:30:10

Next Renewal Date

2026-01-03 10:44:50

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)