Rasmala Investment Bank Limited
254900X9F39583CHFH08
lapsed
Company data
| Legal name | Rasmala Investment Bank Limited |
| Legal address | Unit 101, Level 1, The Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates |
| Registration authority entity ID | CL0108 |
| Entity status |
Active
|
LEI registration details
| LEI code | 254900X9F39583CHFH08 |
| Status |
Lapsed
|
| Next renewal date | 2024-09-15 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Rasmala Investment Bank Limited |
| Entity status |
Active
|
| Other entity names | Rasmala Investments Limited |
| Registered at | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | CL0108 |
| Legal jurisdiction | AE |
| Entity category | GENERAL |
| Entity legal form code | Company Limited By Shares (en) QJVN |
| Entity created at | 2005-12-01 |
| Validated At | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Validated As | CL0108 |
LEI registration details
| LEI code | 254900X9F39583CHFH08 |
| Status |
Lapsed
|
| Initial registration | 2017-09-25 |
| Last update | 2024-09-15 |
| Next renewal date | 2024-09-15 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit 101, Level 1, The Gate Village Building 10, Dubai International Financial Centre |
| City | Dubai |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit 101, Level 1, The Gate Village Building 10, Dubai International Financial Centre |
| City | Dubai |
| Country | AE | United Arab Emirates |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
Certificate
of Legal Entity Identifier
GRANTED TO
Rasmala Investment Bank Limited
LEI: 254900X9F39583CHFH08
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Rasmala Investment Bank Limited
LEI: 254900X9F39583CHFH08
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Rasmala Investment Bank Limited
LEI: 254900X9F39583CHFH08
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Rasmala Investment Bank Limited
LEI: 254900X9F39583CHFH08
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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