Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch

LEI: 254900RYF4STUN5BW294

Entity

Legal Name

Language Code

Legal Address (English)

Level 1, 5, 6, Gate Village 1 DIFC Dubai, 506856 UAE

Headquarters Address (English)

No.55 FuXingMenNei Street Xicheng District Beijing, Beijing Shi (CN-BJ), 100140 CHINA

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

CL1481

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002ERZU2K9PZDL40

Relationship Periods

Relationship Period 1

Start Date

2013-11-13 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-11-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-03-27 13:15:24

Last Update Date

2020-03-27 13:31:10

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-27 13:15:24

Last Update Date

2022-03-15 20:14:23

Next Renewal Date

2020-03-27 13:15:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

CL1481