SICO Financial Brokerage L.L.C.
Limited Liability Company · Abu Dhabi, United Arab Emirates · LEI 254900RUE3V1S5IPLA08
LEI lapsed
Summary
SICO Financial Brokerage L.L.C. is registered in the United Arab Emirates and entered in the “Abu Dhabi Commercial Directory” under number CN-1043543. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Sico BSC (C) (Bahrain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 18 Dec 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 18 Dec 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 18 Dec 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 2017, 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 18 Dec 2019.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Abu Dhabi Commercial Directory · Register website |
| Registration number | CN-1043543 |
| Registration authority | Abu Dhabi Department of Economic Development |
| Jurisdiction | United Arab Emirates |
| Registered address | 502 Al Wahda Commercial (1) Tower, Hazaa Bin Zayed Street, Abu Dhabi, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900RUE3V1S5IPLA08 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 18 Dec 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SICO Financial Brokerage L.L.C. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Sico BSC (C) | Sico BSC (C) |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.00% | 99.00% |
| Relationship start | 25 Oct 2011 | 25 Oct 2011 |
| Recorded at GLEIF since | 18 Dec 2018 | 18 Dec 2018 |
| Last updated | 18 Dec 2019 | 18 Dec 2019 |
| Record status | not renewed | not renewed |