AHLI UNITED BANK LIMITED
Private Company Limited by Shares · DIFC, United Arab Emirates · LEI 213800OFPBAH4SVW7519
LEI lapsed
Summary
AHLI UNITED BANK LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 2003. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is بيت التمويل الكويتي ش.م.ب مقفلة (Bahrain), 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 10 Oct 2017 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 10 Oct 2019. 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 10 Oct 2019 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 2017, 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 1 Jul 2024.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 2003 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | 1402 AL FATTAN CURRENCY HOUSE TOWER 2, DIFC, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800OFPBAH4SVW7519 |
| LEI status | lapsed |
| LEI first issued | 10 Oct 2017 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 10 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AHLI UNITED BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بيت التمويل الكويتي ش.م.ب مقفلة | بيت التمويل الكويتي ش.م.ب مقفلة |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Oct 2017 | 10 Oct 2017 |
| Recorded at GLEIF since | 10 Oct 2017 | 10 Oct 2017 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |