HABİB BANK LİMİTED MERKEZİ PAKİSTAN İSTANBUL TÜRKİYE MERKEZ ŞUBESİ
anonim şirket (A.Ş.) · İSTANBUL, Türkiye · LEI 789000ZI03A90H71UA56
LEI lapsed
Summary
HABİB BANK LİMİTED MERKEZİ PAKİSTAN İSTANBUL TÜRKİYE MERKEZ ŞUBESİ is registered in Türkiye and entered in the “Trade Registry” under number 191986. Its legal form is anonim şirket (A.Ş.) – public limited company (Türkiye). According to GLEIF, its ultimate parent is HABIB BANK LIMITED (Pakistan), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Türkiye. The LEI was first issued on 30 Oct 2017 and the record was last updated on 2 Sep 2024. It has lapsed: renewal was due by 30 Oct 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Oct 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Oct 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Sep 2024.
Company details
| Legal form | anonim şirket (A.Ş.) public limited company (Türkiye) |
|---|---|
| Register | Trade Registry · Register website |
| Registration number | 191986 |
| Registration authority | Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) |
| Jurisdiction | Türkiye |
| Registered address | Abide-i Hürriyet Caddesi, Geçit Sokak, No.6-A şişli, 34381 İSTANBUL, Türkiye |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 2016 |
| LEI | 789000ZI03A90H71UA56 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 2 Sep 2024 |
| Next LEI renewal | 30 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HABİB BANK LİMİTED MERKEZİ PAKİSTAN İSTANBUL TÜRKİYE MERKEZ ŞUBESİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HABIB BANK LIMITED | HABIB BANK LIMITED |
| Accounting period | 8 May 2018 to 30 Oct 2018 | 30 Oct 2017 to 30 Oct 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 8 May 2018 | 30 Oct 2017 |
| Recorded at GLEIF since | 30 Oct 2017 | 30 Oct 2017 |
| Last updated | 2 Sep 2024 | 2 Sep 2024 |
| Record status | not renewed | not renewed |