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Beltone Investment Banking S.A.E

Joint Stock Company · Cairo, Egypt · LEI 254900H4ZWQDOSZH7954
LEI lapsed

Summary

Beltone Investment Banking S.A.E is registered in Egypt and entered in the “Commercial Register” under number 21480. According to GLEIF, its ultimate parent is ORASCOM INVESTMENT HOLDING S.A.E (Egypt), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Egypt. The LEI was first issued on 3 Jan 2018 and the record was last updated on 24 Oct 2023. It has lapsed: renewal was due by 23 Oct 2023. 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 23 Oct 2023 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 2022, 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 24 Oct 2023.

Company details

Legal formJoint Stock Company
RegisterCommercial Register · Register website
Registration number21480
Registration authorityCairo Chamber of Commerce
JurisdictionEgypt
Registered addressAdministrative Unit No.S - 02, 7th floor, South Tower, Nile City, Towers, El Seka El Togareya St., Cornish El Nile, Ramlet Boulaq, 11211 Cairo, Egypt
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)3 Dec 2006
LEI254900H4ZWQDOSZH7954
LEI statuslapsed
LEI first issued3 Jan 2018
LEI record last updated24 Oct 2023
Next LEI renewal23 Oct 2023
Corroboration of the LEI recordpartly corroborated

Group membership

ORASCOM INVESTMENT HOLDING S.A.E Egypt lapsed ultimate parent
Beltone Investment Banking S.A.E this entity
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentORASCOM INVESTMENT HOLDING S.A.EORASCOM INVESTMENT HOLDING S.A.E
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF98.57%98.57%
Relationship start3 Dec 20063 Dec 2006
Recorded at GLEIF since10 Oct 202210 Oct 2022
Last updated24 Oct 202324 Oct 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)