Shamil Bank of Yemen & Bahrain

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LEI: 254900YSY09MVJ3UPH59
Last updated: October 30, 2025 at 07:56:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900YSY09MVJ3UPH59
Legal Form
9999 (Joint Stock Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
October 30, 2025 at 07:56:13
Creation Date
April 17, 2002 at 00:00:00
Registered At
RA001040
Registered As
21/2863

Entity Names

Legal Name
Shamil Bank of Yemen & Bahrain
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Queen Arwa Street
Crater
19382, Aden
‘Adan,Yemen (YE)

Headquarters Address

Queen Arwa Street
Crater
19382, Aden
‘Adan,Yemen (YE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 208 days.
Initial Registration
October 30, 2025 at 07:56:13
Last Updated
October 30, 2025 at 07:56:13
Next Renewal
October 30, 2026 at 07:56:13(208 days left)

Validation

Primary Validation

Authority ID
RA001040
Registration Number
21/2863

Shamil Bank of Yemen & Bahrain (LEI: 254900YSY09MVJ3UPH59) is a 9999 (Joint Stock Company) was initially registered on October 30, 2025 in Yemen (YE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 208 days. The record has fully_corroborated validation level. The record was last updated on October 30, 2025 at 07:56:13. The next renewal is scheduled for October 30, 2026.

The headquarters is located in Aden, ‘Adan, YE. The legal address is in Aden, ‘Adan, YE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 21/2863 with authority ID RA001040.