Bank Alfalah Limited

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Pakistan

Legal form

Source legal-form code: VQV6

Entity status

Active

Official registration identifier

Registration authority

Corporate Registry (RA000475)

Registered entity identifier

0027580

Dates

Initial registration date

20 Dec 2017

Next renewal date

5 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• ALFALAH SECURITIES (PVT.) LIMITED — Direct accounting consolidation parent — Bank Alfalah Limited; status Active
• Bank Alfalah Limited — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Bank Alfalah Limited; status Active
• Bank Alfalah Limited — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Bank Alfalah Limited; status Active
• Bank Alfalah Limited — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Bank Alfalah Limited; status Active
• بنك الفلاح المحدود (فرع دبى) — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — Bank Alfalah Limited; status Active
• ALFALAH SECURITIES (PVT.) LIMITED — Ultimate accounting consolidation parent — Bank Alfalah Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.