أبانس ميدل إيست ش.م.ح
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800RB3GEIUWQ1F618
LEI active
Summary
أبانس ميدل إيست ش.م.ح is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC3159. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ABANS FINANCIAL SERVICES LIMITED (India), and its direct parent is ABANS SECURITIES PRIVATE LIMITED (India). That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 1 Apr 2016 and the record was last updated on 29 Jul 2026; the next renewal is due by 26 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC3159 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO: 804, GOLD CREST EXECUTIVE, PLOT NO: JLT-PH1-C2A, JUMEIRAH LAKES TOWERS, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Apr 2012 |
| LEI | 213800RB3GEIUWQ1F618 |
| LEI status | active |
| LEI first issued | 1 Apr 2016 |
| LEI record last updated | 29 Jul 2026 |
| Next LEI renewal | 26 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
أبانس ميدل إيست ش.م.ح this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABANS SECURITIES PRIVATE LIMITED | ABANS FINANCIAL SERVICES LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | IFRS |
| Relationship start | 1 Apr 2016 | 20 Apr 2021 |
| Recorded at GLEIF since | 1 Apr 2016 | 1 Apr 2016 |
| Last updated | 29 Jul 2026 | 29 Jul 2026 |
| Record status | current | current |
Other names
- أبانس ميدل إيست م.د.م.س · previous name
History
7 Jan 2026Legal name changed
3 Jun 2024Registered address changed
3 Jun 2024Headquarters address changed