إنستانت كاش م م ح
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800FSFGYLGR2WZB46
LEI active
Summary
إنستانت كاش م م ح is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is (مركز وول ستريت للصرافة (ش . ذ. م. م (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United Arab Emirates. The LEI was first issued on 22 Sep 2020 and the record was last updated on 7 Apr 2026; the next renewal is due by 11 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 128 |
| Registration authority | Dubai Airport Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | EAST WING, BUILDING NO. 2 OFFICE NO. 203, DUBAI AIRPORT FREE ZONE, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Aug 2004 |
| LEI | 213800FSFGYLGR2WZB46 |
| LEI status | active |
| LEI first issued | 22 Sep 2020 |
| LEI record last updated | 7 Apr 2026 |
| Next LEI renewal | 11 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
إنستانت كاش م م ح this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | (مركز وول ستريت للصرافة (ش . ذ. م. م | (مركز وول ستريت للصرافة (ش . ذ. م. م |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Sep 2020 | 15 Sep 2020 |
| Recorded at GLEIF since | 22 Sep 2020 | 22 Sep 2020 |
| Last updated | 7 Apr 2026 | 7 Apr 2026 |
| Record status | current | current |