CBI FINANCIAL SERVICES LIMITED
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 549300P7UYJKOMOEF342
LEI active
Summary
CBI FINANCIAL SERVICES LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number WC-330271. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is البنك التجاري الدولي ش . م. ع (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 24 Jan 2018 and the record was last updated on 25 Sep 2026; the next renewal is due by 25 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | WC-330271 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O WALKERS CORPORATE LIMITED, CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD, KY1-9008 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2017 |
| LEI | 549300P7UYJKOMOEF342 |
| LEI status | active |
| LEI first issued | 24 Jan 2018 |
| LEI record last updated | 25 Sep 2026 |
| Next LEI renewal | 25 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CBI FINANCIAL SERVICES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | البنك التجاري الدولي ش . م. ع | البنك التجاري الدولي ش . م. ع |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Jan 2018 | 23 Jan 2018 |
| Recorded at GLEIF since | 24 Jan 2018 | 24 Jan 2018 |
| Last updated | 25 Sep 2026 | 25 Sep 2026 |
| Record status | current | current |