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GTN Middle East Financial Services (DIFC) Limited

Limited Liability Company · Dubai, United Arab Emirates · LEI 558600WRQ9D1TGCZK230
LEI active

Summary

GTN Middle East Financial Services (DIFC) Limited is registered in the United Arab Emirates and entered in the “Public Register” under number 2461. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is GTN Group Holding Limited (United Arab Emirates), which is also its direct parent. That group has 3 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 15 Oct 2025; the next renewal is due by 31 Oct 2026. 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 30 Dec 2019, more than 24 months before this data release. The group may have changed since.

Company details

Legal formLimited Liability Company
RegisterPublic Register · Register website
Registration number2461
Registration authorityDubai International Financial Centre
JurisdictionUnited Arab Emirates
Registered addressUnit 303 , Level 3, Liberty House, Dubai International Financial Centre, 507133 Dubai, United Arab Emirates
Headquarters addressUnit 102 , Level 1, Liberty House, Dubai International Financial Centre, 507133 Dubai, United Arab Emirates
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Apr 2017
LEI558600WRQ9D1TGCZK230
LEI statusactive
LEI first issued31 Oct 2017
LEI record last updated15 Oct 2025
Next LEI renewal31 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

GTN Group Holding Limited United Arab Emirates ultimate parent
GTN Middle East Financial Services (DIFC) Limited this entity
View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentGTN Group Holding LimitedGTN Group Holding Limited
Accounting period31 Dec 2018 to 30 Dec 201931 Dec 2018 to 30 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start28 Jan 202028 Jan 2020
Recorded at GLEIF since31 Oct 201731 Oct 2017
Last updated15 Oct 202515 Oct 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)