Lulu Financial Holdings Ltd
Summary
Lulu Financial Holdings Ltd is registered in the United Arab Emirates and entered in the “Register of Companies” under number 000000186. Lulu Financial Holdings Ltd is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 19 Dec 2019 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 22 Dec 2021. 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 22 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.
Company details
| Legal form | Private Company Limited |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 000000186 |
| Registration authority | Abu Dhabi Global Market Registration Authority |
| Jurisdiction | United Arab Emirates |
| Registered address | 2434, 24th Floor, Al Sila Tower, Abu Dhabi Global Market Square, Abu Dhabi, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900ZKUUG5N5HC3X48 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2019 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 22 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- Digitnine Limited United Arab Emirates lapsed · Abu Dhabi
- Lulu Financial Services (Phils.), Inc. Philippines lapsed · TAGUIG
- LULU MONEY (SINGAPORE) PTE. LTD. Singapore · Singapore