THE HAVERI URBAN CO-OP BANK LTD

LEI: 9845009B407EQ50F9E34

Entity

Legal Name

Legal Name Language Code

Legal Address

URBAN BANK BUILDING, MELINA PETE HAVERI, Karnātaka (IN-KA), 581110 INDIA

Headquarters Address

URBAN BANK BUILDING, MELINA PETE HAVERI, Karnātaka (IN-KA), 581110 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

29AAAAT5093K1ZZ

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1918-01-22 00:00:00

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

2021-01-15 10:38:06

Last Update Date

2025-11-18 04:42:21

Next Renewal Date

2027-01-15 10:38:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

29AAAAT5093K1ZZ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAAAT5093K