NEST CLEARING AND CUSTODY LIMITED

LEI: 254900FWUC4PL2GD5835

Entity

Legal Name

Language Code

Legal Address (English)

Office 3014, Floor 30, Tamouh Tower, Tamouh Al Reem Island Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Headquarters Address (English)

Office 3014, Floor 30, Tamouh Tower, Tamouh Al Reem Island Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Registration Authority Entity ID

000007529

Entity Legal Form Code

Private Company Limited by Shares (OSE2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-12-24 13:20:09

Last Update Date

2025-12-24 13:20:09

Next Renewal Date

2026-12-24 13:20:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)

Validation Authority Entity ID

000007529

Contact