NBE (DIFC) LIMITED
Private Company Limited by Shares · DUBAI, United Arab Emirates · LEI 549300E532XQYT8W6U03
LEI lapsed
Summary
NBE (DIFC) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 1131. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is NATIONAL BANK OF EGYPT (Egypt), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 19 Feb 2018 and the record was last updated on 28 Jun 2024. It has lapsed: renewal was due by 17 Feb 2019. 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 17 Feb 2019 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 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 28 Jun 2024.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1131 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | UNIT UNIT 08 , LEVEL 7, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, 506595 DUBAI, United Arab Emirates |
| Headquarters address | OFFICE # 405, 506595 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300E532XQYT8W6U03 |
| LEI status | lapsed |
| LEI first issued | 19 Feb 2018 |
| LEI record last updated | 28 Jun 2024 |
| Next LEI renewal | 17 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NBE (DIFC) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATIONAL BANK OF EGYPT | NATIONAL BANK OF EGYPT |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Feb 2018 | 17 Feb 2018 |
| Recorded at GLEIF since | 19 Feb 2018 | 19 Feb 2018 |
| Last updated | 28 Jun 2024 | 28 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- NATIONAL BANK OF EGYPT (UK) LIMITED United Kingdom
- 埃及国民银行股份公司上海分行 China