LEGAL INFORMATION
Company Registration & Legal Status
Official information about Gulf Bangla Consortium Limited's registration, legal status, and compliance with all regulatory requirements.
OFFICIAL REGISTRATION
Company Registration Information
Gulf Bangla Consortium Limited is legally incorporated and registered under the laws of the People's Republic of Bangladesh. We maintain full compliance with all regulatory requirements and have established entities in multiple jurisdictions to facilitate our international operations.
Legal Name
Gulf Bangla Consortium Limited
Registration Number
C-124567/15 (Registered with RJSC Bangladesh)
Established
2015
Legal Form
Private Limited Company
Verification of Registration
Our company registration can be verified through the Registrar of Joint Stock Companies and Firms (RJSC) of Bangladesh. For official verification, please visit the RJSC website or contact our legal department for documentation.
Officially Registered
All operations are conducted under full legal compliance
CORPORATE STRUCTURE
Legal Organization Structure
Gulf Bangla Consortium Limited operates with a well-defined corporate structure that enables efficient governance, clear accountability, and effective international operations.
Parent Company
Gulf Bangla Consortium Limited (Bangladesh)
- Head Office: Dhaka, Bangladesh
- Primary jurisdiction of operation
- Board of Directors oversight
Subsidiaries & Affiliates
Legally registered entities in multiple jurisdictions
- Gulf Bangla Consortium (UAE)
- Sino-Bangla Trading Co. Ltd
- GBC Engineering Consultancy
- GBC Tech Solutions
International Operations
Legal representation and operations in multiple countries
- Representative offices in key markets
- Local legal compliance in each jurisdiction
- International partnerships with legal frameworks
Governance Structure
Gulf Bangla Consortium Limited operates under a robust governance framework that ensures transparency, accountability, and compliance with all legal and regulatory requirements. Our governance structure includes:
Board of Directors
- Executive and Non-Executive Directors
- Strategic oversight and decision-making
- Regular board meetings and transparent minutes
- Corporate responsibility guidance
Executive Management
- Chairperson and Chief Executive Officer
- Department heads with clear responsibilities
- Implementation of board-approved strategies
- Regular reporting and performance reviews
LICENSES & CERTIFICATIONS
Professional Licenses & Quality Certifications
Gulf Bangla Consortium Limited maintains all required licenses, permits, and certifications to operate legally and deliver the highest quality services across all our business areas. Our commitment to excellence is reflected in our numerous industry certifications and quality standards.
Business Licenses
We hold all necessary business licenses required by the Government of Bangladesh and other jurisdictions where we operate:
- Trade License: 12345-TLIC-2023 (Dhaka City Corporation)
- Import-Export Registration Certificate: RA-123456
- Taxpayer Identification Number (TIN): 123456789012
- VAT Registration: 12345678901
Industry-Specific Licenses
We maintain specialized licenses for our various business activities:
- Construction Contractor License: ABC-12345
- Real Estate Developer Registration: RED-67890
- Engineering Consultancy License: EC-456789
- IT Service Provider License: ITSP-789012
Quality Certifications
Our commitment to quality and excellence is verified through internationally recognized certifications:
ISO 9001:2015
Quality Management System
ISO 14001:2015
Environmental Management
ISO 45001:2018
Occupational Health & Safety
ISO 27001:2013
Information Security
Industry Memberships & Affiliations
We actively participate in industry associations to maintain the highest standards and stay updated with industry developments:
- Bangladesh Association of Construction Industry (BACI)
- Federation of Bangladesh Chambers of Commerce and Industries (FBCCI)
- Real Estate & Housing Association of Bangladesh (REHAB)
- Bangladesh Association of Software and Information Services (BASIS)
- International Chamber of Commerce - Bangladesh (ICC-B)
COMPLIANCE FRAMEWORK
Regulatory Compliance
Gulf Bangla Consortium Limited maintains strict adherence to all applicable laws, regulations, and industry standards across every jurisdiction where we operate.
Compliance Policies
We maintain comprehensive policies to ensure legal and ethical business practices:
- Code of Business Conduct
- Anti-Corruption Policy
- Whistleblower Protection Policy
- Environmental Compliance Guidelines
- Data Protection & Privacy Policy
Compliance Management
Our structured approach to compliance management:
- Dedicated Compliance Department
- Regular Compliance Audits
- Regulatory Change Management System
- Comprehensive Staff Training Programs
- Third-Party Due Diligence Process
Regulatory Reporting
We maintain transparent and timely reporting to:
- National Board of Revenue (NBR)
- Registrar of Joint Stock Companies (RJSC)
- Bangladesh Bank (Central Bank)
- Bangladesh Investment Development Authority
- Sector-specific Regulatory Bodies
Anti-Corruption & Ethical Business Practices
Gulf Bangla Consortium Limited maintains a zero-tolerance policy for corruption, bribery, and unethical business conduct. Our comprehensive Anti-Corruption Program includes:
Strict Anti-Bribery Policies
Adhering to both local and international anti-corruption laws
Regular Compliance Training
For all employees and representatives
Confidential Reporting System
For reporting potential violations
Third-Party Due Diligence
Thorough vetting of business partners
We are committed to conducting business with integrity and in compliance with all applicable anti-corruption laws, including the Bangladesh Anti-Corruption Act, the U.S. Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act.
LEGAL REPRESENTATIVES
Legal Contacts & Representatives
Our dedicated legal and compliance team ensures that Gulf Bangla Consortium Limited adheres to all legal requirements and maintains the highest standards of corporate governance.
Md. Kamal Hossain
Chief Legal Officer
Oversees all legal matters and ensures compliance with regulatory requirements across all jurisdictions where we operate.
Fatima Rahman
Corporate Compliance Officer
Responsible for designing and implementing compliance programs, conducting internal audits, and ensuring adherence to legal and ethical standards.
External Legal Counsel
Rahman & Associates
Corporate Law & Regulatory Compliance
Tower Heights, Level 9
22 Gulshan Avenue
Dhaka 1212, Bangladesh
Gulf Legal Consultants
International Business & G2G Contracts
Al Salam Tower, 15th Floor
Sheikh Zayed Road
Dubai, United Arab Emirates
Global Business Partners LLP
International Trade & Commercial Law
Canary Wharf
25 Canada Square
London, United Kingdom
For all legal inquiries, please contact our Legal Department at legal@gulf-banglaltd.com or call +880 2 9551234 Ext. 501. All communications with our legal team are treated with the highest level of confidentiality.
LEGAL NOTICES
Legal Disclaimers & Notices
Important legal information regarding the operations and representations of Gulf Bangla Consortium Limited.
Trademark & Intellectual Property Notice
Gulf Bangla Consortium Limited, its logo, and all related names, logos, product and service names, designs, and slogans are trademarks of Gulf Bangla Consortium Limited or its affiliates. All other names, logos, product and service names, designs, and slogans appearing on our website and materials are the property of their respective owners.
Legal Representation Disclaimer
Only authorized representatives of Gulf Bangla Consortium Limited may make legally binding commitments on behalf of the company. All official business communications must be conducted through verified company channels, and any representation without proper authorization will not be considered valid or binding.
Information Accuracy Statement
While we strive to ensure that all information provided on our website and in our materials is accurate and up-to-date, we make no representations or warranties about the completeness, reliability, and accuracy of this information. Any reliance you place on such information is strictly at your own risk. We reserve the right to modify the contents of our website and materials at any time.
Privacy & Data Protection
Gulf Bangla Consortium Limited is committed to protecting your privacy and handling your data in accordance with applicable data protection laws. Our Privacy Policy outlines how we collect, use, and safeguard your information. By engaging with our company, you acknowledge and consent to our data practices as outlined in our Privacy Policy.
Forward-Looking Statements
This website and related materials may contain "forward-looking statements" that involve risks and uncertainties. These statements are based on current expectations, estimates, forecasts, and projections about our business and the industries in which we operate. Words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," variations of such words, and similar expressions are intended to identify such forward-looking statements. These statements are not guarantees of future performance and involve certain risks, uncertainties, and assumptions that are difficult to predict. Therefore, actual outcomes and results may differ materially from what is expressed or forecasted in such forward-looking statements.
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