Entity Information
- Legal Entity Identifier (LEI)
- 2549004ISL5Z477ZM562
- Registration ID
- 6706(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
كليف القابضة (مركز دبي المالي العالمي) المحدودة(Language: ar)
Transliterated Names
Cliff Holdings (DIFC) Limited(Language: ar)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
كليف القابضة (مركز دبي المالي العالمي) المحدودة 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "كليف القابضة (مركز دبي المالي العالمي) المحدودة" to the entity you expect.
- •Check local registration number 6706 against authority RA000660.
- •Confirm the validation source RA000660 and reference 6706.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to كليف القابضة (مركز دبي المالي العالمي) المحدودة, identified by the LEI 2549004ISL5Z477ZM562. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 6706) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 8, 2023, its most recent update on Jun 2, 2026, and a scheduled renewal date of Jun 8, 2027.
Maintaining an active and up-to-date LEI is crucial for كليف القابضة (مركز دبي المالي العالمي) المحدودة 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 6706).
Registration Details
Timeline
- Initial Registration
- Jun 8, 2023
- Last Updated
- Jun 2, 2026
- Next Renewal
- Jun 8, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 6706
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.