BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 4377944

  • Summary

    Formed in Georgia, BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a registered business entity and is a Alien Corporation (RICO) in accordance with local laws and regulations. Having the registration number J909989, according to the government registry, it is currently See Notepad.

  • Status

    See Notepad updated recently more like this →

  • Kind

    Alien Corporation (RICO) more like this →

  • Address

    200 RIVEREDGE PKWY, Fulton, ATLANTA, GA, 30328

  • Officers

    ABIDI, VAILAYAT HUSAIN Registered Agent

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last checked: 2026-05-09 03:27:12 UTC

  • Comments

    0 Comments

    Posting anonymously

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED ID 50936150

  • Summary

    Created in Florida, BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED is a registered business and is a Foreign for Profit in accordance with local laws and regulations. With registration number 851668, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    8751 W. BROWARD BLVD., PLANTATION, FL 33324

  • Officers

    C T CORPORATION SYSTEM Registered Agent

    ABEDI, AGHA HASAN director

    AL-MAZRUI, GHANIM FARIS director

    HARTMAN, ALFRED, DR director

    LAMARCHE, YVES C director

    TWITCHIN, P.C director

    VAN OENEN, J.D director

  • Update status

    Last checked: 2026-07-30 21:47:03 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD. ID 50936152

  • Summary

    Formed in Florida, BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LTD. is a registered business and is a Declaration of Registered Agent in accordance with local law. With registration number Q10170, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Declaration of Registered Agent more like this →

  • Address

    1401 BRICKELL AVE., MIAMI, FL 33131

  • Officers

    LOUMIET, CARLOS E Registered Agent

  • Update status

    Most recently checked at 2026-05-09 14:05:38 UTC

Bank of Credit and Commerce International ID 62176268

  • Summary

    Bank of Credit and Commerce International is a business entity formed in Netherlands. Its registration number is 33179589 and according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Update status

    Most recently updated at 2026-07-17 09:13:53 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 67520965

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is an entity created in California and is a Foreign Stock pursuant to local business registration law. Assigned the registration number C1133403, it is Sos/Ftb Forfeited.

  • Status

    Sos/Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    501 W 6TH ST,, LOS ANGELES, CA 90014, United States

  • Officers

    ROB EVANS Registered Agent

  • Update status

    Most recently updated at 2026-05-27 20:07:28 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 78315611

  • Summary

    BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a business formed in United Kingdom and is a Converted/Closed under local business registration law. Assigned the registration number BR002051, according to the relevant government agency, it is now Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Update status

    Most recently updated at 2026-07-30 07:45:14 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A ID 78321475

  • Summary

    Formed in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S A is a business entity and is a Converted/Closed under local business registration regulations. Having the registration number BR012445, according to the official registry, it is currently Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Address

    ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, GLASGOW, LUXEMBOURG

  • Update status

    Last updated at 2026-05-27 15:49:33 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. ID 78324232

  • Summary

    Formed in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a business entity and is a Converted/Closed under local business registration regulations. Assigned the registration number FC007574, according to the relevant government agency, it is Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Officers

    AGHA HASAN ABEDI director

    ALFRED HARTMANN director

    FRANZ MUHEIM director

    GHANIM FARIS MAZRUI director

    JOHAN DIDERIK VAN OENEN director

    SWALEH NAQVI secretary

    YVES CHRISTIAN LAMARCHE director

    ZAFAR IQBAL director

  • Update status

    Last updated at 2026-06-04 23:49:11 UTC

BANK OF CREDIT AND COMMERCE INTERNATIONAL S A ID 78458452

  • Summary

    Created in United Kingdom, BANK OF CREDIT AND COMMERCE INTERNATIONAL S A is a registered business entity and is a Converted/Closed in accordance with local law. Assigned the registration number SF000215, according to the relevant government agency, it is currently Converted / Closed.

  • Status

    Converted / Closed updated recently more like this →

  • Kind

    Converted/Closed more like this →

  • Address

    ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, GLASGOW, United Kingdom

  • Officers

    ABDUL HAFEEZ secretary

    ALFRED HARTMANN director

    GHANIM FARIS MAZRUI director

    JOHAN DIDERIK VAN OENEN director

    PERCIVAL CLIFFORD TWITCHIN director

    SHEIKH KHALID SALIM BIN MAHFOUZ director

    YVES CHRISTIAN LAMARCHE director

    ZAFAR IQBAL director

  • Update status

    Previous update: 2026-07-02 13:56:51 UTC