ENDEFR
Home › United Arab Emirates › الامارات الاسلامية للوساطة المالية

الامارات الاسلامية للوساطة المالية

Limited Liability Company · Dubai, United Arab Emirates · LEI 254900DOV2TD5QYKOE92
LEI lapsed

Summary

الامارات الاسلامية للوساطة المالية is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is بنك المارات دبي الوطني (ش.م.ع) (United Arab Emirates), and its direct parent is Emirates Islamic Bank (PJSC) (United Arab Emirates). That group has 14 subsidiaries with LEIs in 6 countries, 4 of them in the United Arab Emirates. The LEI was first issued on 4 Jun 2018 and the record was last updated on 13 Sep 2024. It has lapsed: renewal was due by 6 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 6 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 7 May 2022.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number580370
Registration authorityDepartment of Economic Development - Dubai
JurisdictionUnited Arab Emirates
Registered addressDHCC - Building 16, 119191 Dubai, United Arab Emirates
Categorycompany or other legal entity
Statusactive
LEI254900DOV2TD5QYKOE92
LEI statuslapsed
LEI first issued4 Jun 2018
LEI record last updated13 Sep 2024
Next LEI renewal6 May 2022
Corroboration of the LEI recordpartly corroborated

Group membership

بنك المارات دبي الوطني (ش.م.ع) United Arab Emirates ultimate parent
Emirates Islamic Bank (PJSC) United Arab Emirates direct parent
الامارات الاسلامية للوساطة المالية this entity
View the whole group: 14 subsidiaries in 6 countries

Relationship to the parent

Direct parentUltimate parent
ParentEmirates Islamic Bank (PJSC)بنك المارات دبي الوطني (ش.م.ع)
Accounting period1 Jan 2020 to 31 Dec 20211 Jan 2020 to 31 Dec 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF99.00%1.00%
Relationship start26 Apr 200626 Apr 2006
Recorded at GLEIF since4 Jun 20184 Jun 2018
Last updated7 May 20227 May 2022
Record statusnot renewednot renewed