ABANS FINANCIAL SERVICES LIMITED group: subsidiaries and structure
Public Limited Company (Ltd) · Mumbai, India · LEI 335800CQ4MM2GB1KOD44
6subsidiaries
5countries
3held directly
1lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
ABANS FINANCIAL SERVICES LIMITED is the ultimate parent of 6 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in India (2), in the United Arab Emirates (1) and in the United Kingdom (1). 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ABANS GLOBAL LIMITED United Kingdom
أبانس ميدل إيست ش.م.ح United Arab Emirates
Abans Investment Manager Mauritius Mauritius
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| أبانس ميدل إيست ش.م.ح | United Arab Emirates | DUBAI | 213800RB3GEIUWQ1F618 | 2019 | > 24 months |
| ABANS GLOBAL LIMITED | United Kingdom | LONDON | 549300SULFQ203U2RH95 | 2026 | |
| CASPIAN HK TRADING LIMITED | Hong Kong | Kowloon City | 549300UGEKGQVNXWKT07 | 2021 | lapsed > 24 months |
| ABANS FINANCE PRIVATE LIMITED | India | Mumbai | 335800V9VWIFE983T369 | 2024 | > 24 months |
| ABANS SECURITIES PRIVATE LIMITED | India | MUMBAI | 335800I5D2FG7429HC31 | 2025 | |
| Abans Investment Manager Mauritius | Mauritius | Quatre Bornes | 2549009DQ1LREMJMYN50 | 2026 |