CardSystems Middle East FZ-LLC
Free Zone Company · Dubai, United Arab Emirates · LEI 529900QITH4S89RB2V17
LEI lapsed
Summary
CardSystems Middle East FZ-LLC is registered in the United Arab Emirates. According to GLEIF, its ultimate parent is Wirecard AG (Germany), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 14 Aug 2019 and the record was last updated on 21 Oct 2024. It has lapsed: renewal was due by 14 Aug 2020. 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 14 Aug 2020 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 2018, 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 21 Oct 2024.
Company details
| Legal form | Free Zone Company |
|---|---|
| Register | · Register website |
| Registration number | 1247003 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | 2305A-2308A, Floor 23, Business Central Towers, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900QITH4S89RB2V17 |
| LEI status | lapsed |
| LEI first issued | 14 Aug 2019 |
| LEI record last updated | 21 Oct 2024 |
| Next LEI renewal | 14 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CardSystems Middle East FZ-LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Wirecard AG | Wirecard AG |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 12 Aug 2019 | 12 Aug 2019 |
| Recorded at GLEIF since | 14 Aug 2019 | 14 Aug 2019 |
| Last updated | 21 Oct 2024 | 21 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- Wirecard Processing FZ-LLC United Arab Emirates lapsed
- HERMES I TICKETS PRIVATE LIMITED India lapsed
- WIRECARD PAYMENT SOLUTIONS HOLDINGS LIMITED Ireland lapsed
- Wirecard Sales International Holding GmbH Germany lapsed
- Wirecard Technologies GmbH Germany lapsed