BANQUE RICHELIEU GCC LIMITED

LEI: 549300IK95C59T7Z9K45

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LIBERTY INTERNATIONAL BANK LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

23RD FLOOR, AL SILA TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

23RD FLOOR, AL SILA TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH 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

000000479

Entity Legal Form Code

Private Company Limited by Shares (OSE2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-29 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930005YI2KEYKV5523

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-06-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-06-21 14:31:00

Last Update Date

2026-01-13 11:16:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930005YI2KEYKV5523

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-06-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2018-06-21 14:31:00

Last Update Date

2026-01-13 11:16:15

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2018-06-21 14:31:00

Last Update Date

2026-01-13 11:16:15

Next Renewal Date

2027-02-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

000000479