RBS OPERATIONS FZ-LLC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800GPFXXNQQ3BRT97
LEI lapsed
Summary
RBS OPERATIONS FZ-LLC is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATWEST MARKETS PLC (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 17 Jun 2014 and the record was last updated on 20 Nov 2024. It has lapsed: renewal was due by 17 Jun 2018. 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 Jun 2018 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 7 Jun 2018, 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 20 Nov 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Registration number | 18623 |
| Jurisdiction | United Arab Emirates |
| Registered address | DUBAI OUTSOURCE ZONE, FLOOR 3, BUILDING 5, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 2010 |
| LEI | 213800GPFXXNQQ3BRT97 |
| LEI status | lapsed |
| LEI first issued | 17 Jun 2014 |
| LEI record last updated | 20 Nov 2024 |
| Next LEI renewal | 17 Jun 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
RBS OPERATIONS FZ-LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS PLC | NATWEST GROUP PLC |
| Accounting period | 6 Jun 2017 to 7 Jun 2018 | 6 Jun 2017 to 7 Jun 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jun 2017 | 6 Jun 2017 |
| Recorded at GLEIF since | 17 Jun 2014 | 17 Jun 2014 |
| Last updated | 20 Nov 2024 | 20 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (28)
- CARE HOMES HOLDINGS LIMITED United Kingdom
- LOMBARD CORPORATE FINANCE (11) LIMITED United Kingdom lapsed
- MORAR ICC INSURANCE LIMITED Guernsey lapsed
- N.C. HEAD OFFICE NOMINEES LIMITED United Kingdom lapsed
- NATIONAL WESTMINSTER HOME LOANS LIMITED United Kingdom lapsed
- NATWEST MARKETS SECURED FUNDING LLP United Kingdom
- NATWEST MARKETS SECURITIES JAPAN LIMITED Hong Kong
- NIGHTINGALE 2024-1 LIMITED Jersey
- NIGHTINGALE 2024-2 LIMITED Jersey
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITED United Kingdom lapsed
- RBOS (UK) LIMITED United Kingdom lapsed
- RBS (POLSKA) SPOLKA AKCYJNA Poland lapsed