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ITAU MIDDLE EAST LIMITED
ACTIVE
LEI: 875500NKH49Q22NE6X59
LAPSED
United Arab Emirates, Dubai, Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio, 482034
Legal name
ITAU MIDDLE EAST LIMITED
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
Entity status
ACTIVE
Addresses
Legal Address
Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio
482034
Dubai
AE-DU
AE | United Arab Emirates
Headquarters Address
Unit 05, Level 0003, Currency House-Building 1, Dubai Internatio
482034
Dubai
AE-DU
AE | United Arab Emirates
Registration details
LEI initial registration date
2019-06-17
LEI last update date
2020-08-18
LEI registration status
LAPSED
LEI next renewal date
2020-06-17
Managing LOU
GS1 (GS1)
Validation sources
FULLY_CORROBORATED
Validated at
Public Register (Dubai International Financial Centre)
United Arab Emirates, Dubai
RA000660
Validated as
691
Relationships
Parents
ITAU UNIBANCO S.A. (Direct Parent)
NON_PUBLIC (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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