CREDIT EUROPE BANK (DUBAI) LTD

LEI: 549300Q0UQR0GMQO0L94

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT S1404 , LEVEL 14, EMIRATES FINANCIAL TOWERS DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 506719 UAE

Headquarters Address

KARSPELDREEF 6 A AMSTERDAM, Noord-Holland (NL-NH), 1101 CJ NETHERLANDS

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Registration Authority Entity ID

F000843

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

P2HWO703XN8TPXCGU747

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-12-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-10-31 22:09:00

Last Update Date

2024-07-01 16:22:03

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

789000EC3CUMVLHHFU83

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-10-31 22:09:00

Last Update Date

2024-07-01 16:22:03

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.crediteuropebank.com/uploads/tx_templavoila/CEB_NV_Annual_Report_31.12.2019___without_stamp_and_signature___003_.pdf

Registration

Initial Registration Date

2017-10-31 22:09:00

Last Update Date

2024-07-01 16:22:03

Next Renewal Date

2021-12-10 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Validation Authority Entity ID

F000843