Entity Information
- Legal Entity Identifier (LEI)
- 549300GS015OCXR89U13
- Registration ID
- 4097(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
NBK Tier 2 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
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 August 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NBK Tier 2 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 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 "NBK Tier 2 Limited" to the entity you expect.
- •Check local registration number 4097 against authority RA000660.
- •Confirm the validation source RA000660 and reference 4097.
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 NBK Tier 2 Limited, identified by the LEI 549300GS015OCXR89U13. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 4097) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 16, 2020, its most recent update on Aug 15, 2026, and a scheduled renewal date of Aug 15, 2026.
Maintaining an active and up-to-date LEI is crucial for NBK Tier 2 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 4097).
Registration Details
Timeline
- Initial Registration
- Oct 16, 2020
- Last Updated
- Aug 15, 2026
- Next Renewal
- Aug 15, 2026
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 4097
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.
Child Entities
No child entities found