CREDIT EUROPE BANK (DUBAI) LTD
Limited Liability Company · DUBAI, United Arab Emirates · LEI 549300Q0UQR0GMQO0L94
LEI lapsed
Summary
CREDIT EUROPE BANK (DUBAI) LTD is registered in the United Arab Emirates and entered in the “Public Register” under number F000843. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is FİBA HOLDİNG ANONİM ŞİRKETİ (Türkiye), and its direct parent is NEXENT BANK N.V. (Netherlands). That group has 8 subsidiaries with LEIs in 3 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 31 Oct 2017 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 10 Dec 2021. 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 10 Dec 2021 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 2017, 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 1 Jul 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Public Register · Register website |
| Registration number | F000843 |
| Registration authority | Dubai Financial Service Authority (DFSA) |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT S1404 , LEVEL 14, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, 506719 DUBAI, United Arab Emirates |
| Headquarters address | KARSPELDREEF 6 A, 1101 CJ AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300Q0UQR0GMQO0L94 |
| LEI status | lapsed |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 10 Dec 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CREDIT EUROPE BANK (DUBAI) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEXENT BANK N.V. | FİBA HOLDİNG ANONİM ŞİRKETİ |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Dec 2019 | 31 Oct 2017 |
| Recorded at GLEIF since | 31 Oct 2017 | 31 Oct 2017 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |