Gallardo Securities (DIFC) Limited

LEI: 254900EO3LT7ULY3BA84

Entity

Legal Name

Language Code

Legal Address (English)

Unit S501C Level 5 Emirates Financial Towers Dubai International Financial Centre DUBAI, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit S501C Level 5 Emirates Financial Towers Dubai International Financial Centre DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

8305

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-04-04 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900ZQGDYEZ0DH8977

Relationship Periods

Relationship Period 1

Start Date

2024-06-01 00:00:00

End Date

2025-05-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-04-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-21 10:15:01

Last Update Date

2025-05-21 10:15:01

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-05-21 10:15:01

Last Update Date

2025-05-21 10:15:01

Next Renewal Date

2026-05-21 10:15:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

8305