ADIB (UK) LIMITED

LEI: 213800QF6ALEUJ2NAU71
United Kingdom
Last updated: Nov 29, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800QF6ALEUJ2NAU71
Registration ID
07327879(ID: RA000585)
Legal Form
H0PO
Jurisdiction
United Kingdom
Legal address country
United Kingdom

Entity Names

Legal Name

ADIB (UK) LIMITED(Language: en)

Addresses

Legal Address

26-28 HAMMERSMITH GROVE
9TH FLOOR
LONDON, GB-LND, W6 7HA, United Kingdom

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Headquarters Address

26-28 HAMMERSMITH GROVE
9TH FLOOR
LONDON, GB-LND, W6 7HA, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 28, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ADIB (UK) LIMITED is registered under jurisdiction GB. 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 5493006DOLY8O98XHD74, with relationship status active. Ultimate parent is linked to LEI 5493006DOLY8O98XHD74, with relationship status active.

How to verify this entity

  1. Match the legal name "ADIB (UK) LIMITED" to the entity you expect.
  2. Check local registration number 07327879 against authority RA000585.
  3. Confirm the validation source RA000585 and reference 07327879.

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 ADIB (UK) LIMITED, identified by the LEI 213800QF6ALEUJ2NAU71. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07327879) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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 Nov 20, 2014, its most recent update on Nov 29, 2020, and a scheduled renewal date of Nov 28, 2020.

Maintaining an active and up-to-date LEI is crucial for ADIB (UK) 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 RA000585 (as 07327879).

Registration Details

Timeline

  • Initial Registration
    Nov 20, 2014
  • Last Updated
    Nov 29, 2020
  • Next Renewal
    Nov 28, 2020

Validation

Primary Validation

Authority ID
RA000585
Registration Number
07327879

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493006DOLY8O98XHD74

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 5493006DOLY8O98XHD74

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493006DOLY8O98XHD74
اديب كابيتال ليميتد
LEI: 529900BG3SFXVQH0FU71
Siblings
ADIB (UK) LIMITED
LEI: 213800QF6ALEUJ2NAU71
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found