INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY
INVESTMENT COMPANY WITH VARIABLE CAPITAL · AL MANSOUR, Iraq · LEI 549300P11HPZYB9SQ091
LEI lapsed
Summary
INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY is registered in Iraq. According to GLEIF, its ultimate parent is المصرف العراقي للتجارة (Iraq), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Iraq. The LEI was first issued on 16 Jun 2020 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 3 Jun 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 3 Jun 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 May 2020, 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 31 Jul 2023.
Company details
| Legal form | INVESTMENT COMPANY WITH VARIABLE CAPITAL |
|---|---|
| Jurisdiction | Iraq |
| Registered address | AL AMIRAAT STREET A/601 ST/35 BLD/7, AL MANSOUR, Iraq |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P11HPZYB9SQ091 |
| LEI status | lapsed |
| LEI first issued | 16 Jun 2020 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 3 Jun 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
INFORMATION WINDOWS FOR FINANCIAL ELECTRONIC PAYMENTS AND INFORMATION TECHNOLOGY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | المصرف العراقي للتجارة | المصرف العراقي للتجارة |
| Accounting period | 1 May 2020 to 31 May 2020 | 1 May 2020 to 31 May 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Jun 2020 | 2 Jun 2020 |
| Recorded at GLEIF since | 16 Jun 2020 | 16 Jun 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |