UBCI BOURSE
Société anonyme (SA) · TUNIS BELVÉDÈRE, Tunisia · LEI 213800LRJRUPUNHH3Q42
LEI lapsed
Summary
UBCI BOURSE is registered in Tunisia and entered in the “National Register of Enterprises (RNE)” under number 0425329H. Its legal form is Société anonyme (SA). According to GLEIF, its ultimate parent is UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE (Tunisia), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Tunisia. The LEI was first issued on 5 Jun 2014 and the record was last updated on 9 Feb 2024. It has lapsed: renewal was due by 9 Feb 2024. 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 9 Feb 2024 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 2023, 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 9 Feb 2024.
Company details
| Legal form | Société anonyme (SA) |
|---|---|
| Register | National Register of Enterprises (RNE) · Register website |
| Registration number | 0425329H |
| Jurisdiction | Tunisia |
| Registered address | IMM. UBCI, 74 AV., HABIB BOURGUIBA, 1000 TUNIS BELVÉDÈRE, Tunisia |
| Headquarters address | IMM. UBCI, 74 AV., 1000 TUNIS, Tunisia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1996 |
| LEI | 213800LRJRUPUNHH3Q42 |
| LEI status | lapsed |
| LEI first issued | 5 Jun 2014 |
| LEI record last updated | 9 Feb 2024 |
| Next LEI renewal | 9 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UBCI BOURSE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE | UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.70% | 99.70% |
| Relationship start | 5 Jun 2014 | 5 Jun 2014 |
| Recorded at GLEIF since | 5 Jun 2014 | 5 Jun 2014 |
| Last updated | 9 Feb 2024 | 9 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- UNION CAPITAL Tunisia