Bank Alfalah Limited
copy
25490030MB3LJ3S8TQ65 25490030MB3LJ3S8TQ65
LAPSED
Company data
| Legal name | Bank Alfalah Limited |
| Legal address | House No. 410 Chahrahi-e-Sadarat, Shara-e-Nou, Kabul, 1003, Afghanistan |
| Registration authority entity ID | 641 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 25490030MB3LJ3S8TQ65 copy 25490030MB3LJ3S8TQ65 |
| Status |
LAPSED
|
| Next renewal date | 2023-02-01 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Bank Alfalah Limited |
| Entity status |
ACTIVE
|
| Registered at |
Afghanistan Central Business Registry (Ministry of Commerce and Industries)
(Afghanistan Central Business Registry (Ministry of Commerce and Industries))
Afghanistan RA000001 |
| Registration authority entity ID | 641 |
| Entity category | BRANCH |
| Entity legal form code | Public Limited Company (listed) (en) VQV6 |
| Entity created at | 2005-10-22 |
| BIC code | ALFHAFKAXXX |
| Validated At |
Afghanistan Central Business Registry (Ministry of Commerce and Industries)
(Afghanistan Central Business Registry (Ministry of Commerce and Industries))
Afghanistan
RA000001
|
| Validated As | 641 |
LEI registration details
| LEI number | 25490030MB3LJ3S8TQ65 copy 25490030MB3LJ3S8TQ65 |
| Status |
LAPSED
|
| Initial registration | 2018-01-03 |
| Last update | 2023-06-20 |
| Next renewal date | 2023-02-01 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | House No. 410 Chahrahi-e-Sadarat, Shara-e-Nou |
| Postal code | 1003 |
| City | Kabul |
| Country | AF | Afghanistan |
Headquarters address
| Headquarters address | B.A. Building, I.I Chundrigar Road |
| Postal code | 74200 |
| City | Karachi |
| Country | PK | Pakistan |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Alfalah Limited
LEI: 25490030MB3LJ3S8TQ65
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Alfalah Limited
LEI: 25490030MB3LJ3S8TQ65
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Alfalah Limited
LEI: 25490030MB3LJ3S8TQ65
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bank Alfalah Limited
LEI: 25490030MB3LJ3S8TQ65
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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