AUDI GLOBAL MARKETS LTD
exempted limited duration company (LDC) · George Town, Grand Cayman, Cayman Islands · LEI 549300N6A0CYKU82WG04
LEI active
Summary
AUDI GLOBAL MARKETS LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number 327092. Its legal form is exempted limited duration company (LDC). According to GLEIF, its ultimate parent is BANK AUDI S.A.L. (Lebanon), which is also its direct parent. That group has 5 subsidiaries with LEIs in 5 countries, 1 of them in the Cayman Islands. The LEI was first issued on 29 Jan 2018 and the record was last updated on 18 Nov 2025; the next renewal is due by 12 Jan 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 | exempted limited duration company (LDC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 327092 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P.O. Box 309, Ugland House, South Church Street, c/o Maples Corporate Services Limited, KY1-1104 George Town, Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Sep 2017 |
| LEI | 549300N6A0CYKU82WG04 |
| LEI status | active |
| LEI first issued | 29 Jan 2018 |
| LEI record last updated | 18 Nov 2025 |
| Next LEI renewal | 12 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AUDI GLOBAL MARKETS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK AUDI S.A.L. | BANK AUDI S.A.L. |
| Accounting period | 1 Jan 2024 to 1 Oct 2024 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Jan 2018 | 19 Jan 2018 |
| Recorded at GLEIF since | 28 Jan 2014 | 28 Jan 2014 |
| Last updated | 18 Nov 2025 | 18 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- AUDI PRIVATE BANK SAL Lebanon lapsed
- BANK AUDI FRANCE France
- BANK AUDI LLC Qatar lapsed