Gulf International Finance Limited

LEI: 2549001G9JN9K3ZPNS69

Entity

Legal Name

Language Code

Legal Address (English)

S704C Emirates Financial Towers DIFC Dubai, 507050 UAE

Headquarters Address (English)

S704C Emirates Financial Towers DIFC Dubai, 507050 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

CL1965

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.gifl.org

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-01 18:01:45

Last Update Date

2022-03-11 00:12:01

Next Renewal Date

2021-12-31 13:43:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

CL1965

Contact