Entity Information
- Legal Entity Identifier (LEI)
- 2138004I7XU41VJQD822
- Registration ID
- 153(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
MUNICH RE SYNDICATE MIDDLE EAST LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 16, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MUNICH RE SYNDICATE MIDDLE EAST LIMITED is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138009EZ5GGI9J6JL60, with relationship status active. Ultimate parent is linked to LEI 529900MUF4C20K50JS49, with relationship status active.
How to verify this entity
- •Match the legal name "MUNICH RE SYNDICATE MIDDLE EAST LIMITED" to the entity you expect.
- •Check local registration number 153 against authority RA000660.
- •Confirm the validation source RA000660 and reference 153.
Related links
- Sibling entity: ROANOKE INTERNATIONAL BROKERS LIMITED
- Sibling entity: MUNICH RE SYNDICATE LABUAN LTD
- Sibling entity: MUNICH RE SYNDICATE HONG KONG LIMITED
- Sibling entity: MUNICH RE SYNDICATE SINGAPORE PRIVATE LIMITED
- Direct parent: MUNICH RE SPECIALTY GROUP LIMITED
- Ultimate parent: Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MUNICH RE SYNDICATE MIDDLE EAST LIMITED, identified by the LEI 2138004I7XU41VJQD822. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 153) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 5, 2015, its most recent update on Jul 1, 2024, and a scheduled renewal date of Jan 16, 2020.
Maintaining an active and up-to-date LEI is crucial for MUNICH RE SYNDICATE MIDDLE EAST LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000660 (as 153).
Registration Details
Timeline
- Initial Registration
- Mar 5, 2015
- Last Updated
- Jul 1, 2024
- Next Renewal
- Jan 16, 2020
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 153
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138009EZ5GGI9J6JL60
Ultimate Parent
Ultimate Parent Entity
LEI: 529900MUF4C20K50JS49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found