CIMD (DUBAI) LIMITED
Private Company Limited by Shares · Dubai, United Arab Emirates · LEI 25490086QPEHYFGF8J74
LEI active
Summary
CIMD (DUBAI) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 1225. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA (Spain), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 8 May 2017 and the record was last updated on 18 Feb 2026; the next renewal is due by 3 Mar 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1225 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | OT 19-32 Level 19, Central Park Offices, Dubai, United Arab Emirates |
| Headquarters address | Street Principe De Vergara 131 Floor 3, 28002 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jun 2012 |
| LEI | 25490086QPEHYFGF8J74 |
| LEI status | active |
| LEI first issued | 8 May 2017 |
| LEI record last updated | 18 Feb 2026 |
| Next LEI renewal | 3 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CIMD (DUBAI) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA | CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 May 2017 | 8 May 2017 |
| Recorded at GLEIF since | 8 May 2017 | 8 May 2017 |
| Last updated | 20 Feb 2025 | 20 Feb 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
History
31 Dec 2021Registered address changed
12 Jun 2013Legal form changed
7 Jun 1984Headquarters address changed