Entity Information
- Legal Entity Identifier (LEI)
- 549300YJJ72ZYYVTRJ12
- Registration ID
- 1213(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
PROBUS PLEION MIDDLE EAST LIMITED(Language: en)
Other Names
PROBUS MIDDLE EAST 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
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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 September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PROBUS PLEION MIDDLE EAST 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 linked to LEI 549300LNPFXMGBQATS79, with relationship status active. Ultimate parent is linked to LEI 549300LNPFXMGBQATS79, with relationship status active.
How to verify this entity
- •Match the legal name "PROBUS PLEION MIDDLE EAST LIMITED" to the entity you expect.
- •Check local registration number 1213 against authority RA000660.
- •Confirm the validation source RA000660 and reference 1213.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PROBUS PLEION MIDDLE EAST LIMITED, identified by the LEI 549300YJJ72ZYYVTRJ12. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 1213) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 23, 2017, its most recent update on Jul 29, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for PROBUS PLEION MIDDLE EAST 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 1213).
Registration Details
Timeline
- Initial Registration
- Oct 23, 2017
- Last Updated
- Jul 29, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 1213
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300LNPFXMGBQATS79
Ultimate Parent
Ultimate Parent Entity
LEI: 549300LNPFXMGBQATS79
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found