ان سي ام للخدمات المالية ش.ذ.م.م
Limited Liability Company · AL WASL, United Arab Emirates · LEI 213800NVXXBTB1UIU170
LEI active
Summary
ان سي ام للخدمات المالية ش.ذ.م.م is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is شركة ان سي ام للاستثمار ش م ك م (Kuwait), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 11 Sep 2023 and the record was last updated on 16 Sep 2026; the next renewal is due by 16 Sep 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 2022, 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 | 1209578 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | OFFICE NO. 3009, 3009, MALIK ALSHAYKH SAEID BIN MAKTUM BIN RASHID AL MAKTUM, AL WASL, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2023 |
| LEI | 213800NVXXBTB1UIU170 |
| LEI status | active |
| LEI first issued | 11 Sep 2023 |
| LEI record last updated | 16 Sep 2026 |
| Next LEI renewal | 16 Sep 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ان سي ام للخدمات المالية ش.ذ.م.م this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شركة ان سي ام للاستثمار ش م ك م | شركة ان سي ام للاستثمار ش م ك م |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Sep 2023 | 4 Sep 2023 |
| Recorded at GLEIF since | 11 Sep 2023 | 11 Sep 2023 |
| Last updated | 16 Sep 2026 | 16 Sep 2026 |
| Record status | current | current |
Other names
- NCM FINANCIAL · trading name