Entity Information
- Legal Entity Identifier (LEI)
- 254900H4ZWQDOSZH7954
- Registration ID
- 21480(ID: RA000179)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
Beltone Investment Banking S.A.E(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
Renew this LEIReference 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 October 23, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Beltone Investment Banking S.A.E is registered under jurisdiction EG. 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 549300UT4N1DC4S2ZB61, with relationship status active. Ultimate parent is linked to LEI 549300UT4N1DC4S2ZB61, with relationship status active.
How to verify this entity
- •Match the legal name "Beltone Investment Banking S.A.E" to the entity you expect.
- •Check local registration number 21480 against authority RA000179.
- •Confirm the validation source RA000179 and reference 21480.
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 Beltone Investment Banking S.A.E, identified by the LEI 254900H4ZWQDOSZH7954. The entity is formally registered under the jurisdiction of Egypt (via RA000179, registered as 21480) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (Joint Stock Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 3, 2018, its most recent update on Oct 24, 2023, and a scheduled renewal date of Oct 23, 2023.
Maintaining an active and up-to-date LEI is crucial for Beltone Investment Banking S.A.E to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000179 (as 21480).
Registration Details
Timeline
- Initial Registration
- Jan 3, 2018
- Last Updated
- Oct 24, 2023
- Next Renewal
- Oct 23, 2023
Validation
Primary Validation
- Authority ID
- RA000179
- Registration Number
- 21480
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300UT4N1DC4S2ZB61
Ultimate Parent
Ultimate Parent Entity
LEI: 549300UT4N1DC4S2ZB61
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found