Modhumoti Bank PLC.

LEI: 984500JD651152F1B839

Entity

Legal Name

Modhumoti Bank PLC.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Modhumoti Bank Limited.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Banglar Bani Bhaban, 81 Motijheel Road Dhaka, Dhaka (BD-C), 1000 BANGLADESH

Headquarters Address

Khandker Tower, 94 Gulshan Avenue, Level 7-8 Gulshan Dhaka, Dhaka (BD-C), 1212 BANGLADESH

Legal Jurisdiction Country

BANGLADESH (BD)

Registration Authority

Registration Authority ID

Office of the Registrar of Joint Stock Companies and Firms (RA000022)

Registration Authority Entity ID

C-109529

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Public Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-04 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

2025-01-29 15:05:22

Last Update Date

2025-01-29 15:05:22

Next Renewal Date

2026-01-29 15:05:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Registrar of Joint Stock Companies and Firms (RA000022)

Validation Authority Entity ID

C-109529