ITAU MIDDLE EAST LIMITED
Private Company · Dubai, United Arab Emirates · LEI 875500NKH49Q22NE6X59
LEI lapsed
Summary
ITAU MIDDLE EAST LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 691. According to GLEIF, its direct parent is ITAU UNIBANCO S.A. (Brazil). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 17 Jun 2019 and the record was last updated on 18 Aug 2020. It has lapsed: renewal was due by 17 Jun 2020. 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 LEI has lapsed: it was due for renewal by 17 Jun 2020 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.
Company details
| Legal form | Private Company |
|---|---|
| Register | Public Register · Register website |
| Registration number | 691 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio, 482034 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 875500NKH49Q22NE6X59 |
| LEI status | lapsed |
| LEI first issued | 17 Jun 2019 |
| LEI record last updated | 18 Aug 2020 |
| Next LEI renewal | 17 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITAU MIDDLE EAST LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | ITAU UNIBANCO S.A. |
| Accounting period | 31 Dec 2016 to 30 Dec 2017 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Relationship start | 31 Dec 2016 |
| Recorded at GLEIF since | 17 Jun 2019 |
| Last updated | 18 Aug 2020 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (3)
- Banco Itau Paraguay S.A. Paraguay
- ITAU UNIBANCO ASSET MANAGEMENT LTDA Brazil
- ITB Holding Ltd. Cayman Islands