ITAU MIDDLE EAST LIMITED
copy
875500NKH49Q22NE6X59 875500NKH49Q22NE6X59
LAPSED
Company data
| Legal name | ITAU MIDDLE EAST LIMITED |
| Legal address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio, Dubai, 482034, United Arab Emirates |
| Registration authority entity ID | 691 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 875500NKH49Q22NE6X59 copy 875500NKH49Q22NE6X59 |
| Status |
LAPSED
|
| Next renewal date | 2020-06-17 |
| Managing LOU | GS1 |
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Company data
| Legal name | ITAU MIDDLE EAST LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 691 |
| Legal jurisdiction | AE |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Validated At | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Validated As | 691 |
LEI registration details
| LEI code | 875500NKH49Q22NE6X59 copy 875500NKH49Q22NE6X59 |
| Status |
LAPSED
|
| Initial registration | 2019-06-17 |
| Last update | 2020-08-18 |
| Next renewal date | 2020-06-17 |
| Managing LOU | GS1 |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio |
| Postal code | 482034 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio |
| Postal code | 482034 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
ITAU UNIBANCO S.A. (Direct parent) NON_PUBLIC (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
LEI registration status: LAPSED
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ITAU MIDDLE EAST LIMITED
LEI: 875500NKH49Q22NE6X59
LEI registration status: LAPSED
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