CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED

Entity Information

Legal Entity Identifier (LEI): 549300SNK8DAHW570Q90
Registration ID: Not specified(ID: RA999999)
Legal Form: RWVW
Jurisdiction: United Arab Emirates
Legal address country: United Arab Emirates

Entity Names

Legal Name

CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED(Language: en)

Other Names

CF Dubai(Language: en)

Addresses

Legal Address

C/O Dubai International Financial Centre (DIFC)

PO Box 506590

Level 2, Building 5

The Gate Village

Dubai, United Arab Emirates

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Headquarters Address

C/O Dubai International Financial Centre (DIFC)

PO Box 506590

Level 2, Building 5

The Gate Village

Dubai, United Arab Emirates

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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 February 5, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED is registered under jurisdiction AE. 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 EDBQKYOPJUCJKLOJDE72, with relationship status active. Ultimate parent is linked to LEI WRJR7GS4GTRECRRTVX92, with relationship status active.

How to verify this entity

•Match the legal name "CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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 CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED, identified by the LEI 549300SNK8DAHW570Q90. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA999999) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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 Dec 30, 2015, its most recent update on Mar 16, 2022, and a scheduled renewal date of Feb 5, 2021.

Maintaining an active and up-to-date LEI is crucial for CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Dec 30, 2015
Last Updated
Mar 16, 2022
Next Renewal
Feb 5, 2021

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: EDBQKYOPJUCJKLOJDE72

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE