CREDIT EUROPE BANK (DUBAI) LTD
copy
549300Q0UQR0GMQO0L94 549300Q0UQR0GMQO0L94
LAPSED
Company data
| Legal name | CREDIT EUROPE BANK (DUBAI) LTD |
| Legal address | UNIT S1404, LEVEL 14, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, 506719, United Arab Emirates |
| Registration authority entity ID | F000843 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300Q0UQR0GMQO0L94 copy 549300Q0UQR0GMQO0L94 |
| Status |
LAPSED
|
| Next renewal date | 2021-12-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CREDIT EUROPE BANK (DUBAI) LTD |
| Entity status |
ACTIVE
|
| Registered at |
Public Register
(Dubai Financial Service Authority (DFSA))
United Arab Emirates, Dubai RA000783 |
| Registration authority entity ID | F000843 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) RWVW |
| Validated At |
Public Register
(Dubai Financial Service Authority (DFSA))
United Arab Emirates
RA000783
|
| Validated As | F000843 |
LEI registration details
| LEI number | 549300Q0UQR0GMQO0L94 copy 549300Q0UQR0GMQO0L94 |
| Status |
LAPSED
|
| Initial registration | 2017-10-31 |
| Last update | 2024-07-01 |
| Next renewal date | 2021-12-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | UNIT S1404 , LEVEL 14, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE |
| Postal code | 506719 |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | KARSPELDREEF 6 A |
| Postal code | 1101 CJ |
| City | AMSTERDAM |
| Region code | NL-NH |
| Country | NL | Netherlands |
Parents
|
NEXENT BANK N.V. (Direct parent) FİBA HOLDİNG ANONİM ŞİRKETİ (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CREDIT EUROPE BANK (DUBAI) LTD
LEI: 549300Q0UQR0GMQO0L94
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CREDIT EUROPE BANK (DUBAI) LTD
LEI: 549300Q0UQR0GMQO0L94
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CREDIT EUROPE BANK (DUBAI) LTD
LEI: 549300Q0UQR0GMQO0L94
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CREDIT EUROPE BANK (DUBAI) LTD
LEI: 549300Q0UQR0GMQO0L94
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.