ITAU MIDDLE EAST LIMITED
copy
875500NKH49Q22NE6X59 875500NKH49Q22NE6X59
LAPSED
Company data
| Legal name | ITAU MIDDLE EAST LIMITED |
| Legal address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio, Dubai, 482034, United Arab Emirates |
| Registration authority entity ID | 691 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 875500NKH49Q22NE6X59 copy 875500NKH49Q22NE6X59 |
| Status |
LAPSED
|
| Next renewal date | 2020-06-17 |
| Managing LOU | GS1 |
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Company data
| Legal name | ITAU MIDDLE EAST LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Public Register
(Dubai International Financial Centre)
United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 691 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At |
Public Register
(Dubai International Financial Centre)
United Arab Emirates
RA000660
|
| Validated As | 691 |
LEI registration details
| LEI number | 875500NKH49Q22NE6X59 copy 875500NKH49Q22NE6X59 |
| Status |
LAPSED
|
| Initial registration | 2019-06-17 |
| Last update | 2020-08-18 |
| Next renewal date | 2020-06-17 |
| Managing LOU | GS1 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio |
| Postal code | 482034 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio |
| Postal code | 482034 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
ITAU UNIBANCO S.A. (Direct parent) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
APPROVED BY
LEI Register
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
ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
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.
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