Universal Merchant Bank Limited
ActiveRegistered as “UNIVERSAL MERCHANT BANK LIMITED”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Legal form
- 56NA
- Registered address
- SSNIT EMPORIUM, LIBERATION ROAD AIRPORT CITY, P.O. BOX GP 401, ACCRA, GH-AA, GH
- Region
- ACCRA
- LEI (Legal Entity Identifier)
- 2138009H8W7UDCV4AM62
Overview
What we know about Universal Merchant Bank Limited
Universal Merchant Bank Limited is a 56NA in ACCRA, Ghana. It is recorded with GLEIF — Global LEI Foundation under registration number CS514122014. Its current status is active. This record was last verified on 19 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Web presence
Contact details Universal Merchant Bank Limited publishes online
- Address
- SSNIT Emporium Building, Liberation Road - Airport City, Accra
- Phone
- +233302633988
- Website
- myumbbank.com
- [email protected]
- Social
- Listed as
- Financial service
From the business listing “Universal Merchant Bank”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.
Directors & ownership
Who controls Universal Merchant Bank Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
On the same register
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Companies listed next to Universal Merchant Bank Limited on Ghana's official register. Listed alphabetically, not by any connection between them.
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Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 56NA
Registered as a 56NA with GLEIF — Global LEI Foundation, Ghana. What is this registration number? →
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
The ORC (Office of the Registrar of Companies) is Ghana's official company registrar, established under the Companies Act 2019 (Act 992). It maintains the register of companies limited by shares and by guarantee, external companies, sole proprietorships, and partnerships, and operates the public business-name search.