Entity Information
- Legal Entity Identifier (LEI)
- 875500NKH49Q22NE6X59
- Registration ID
- 691(ID: RA000660)
- Legal Form
- 8888(Private Company)
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
ITAU 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
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 June 17, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ITAU MIDDLE EAST 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 BZO2P8KHO2O10H5QQ663, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "ITAU MIDDLE EAST LIMITED" to the entity you expect.
- •Check local registration number 691 against authority RA000660.
- •Confirm the validation source RA000660 and reference 691.
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 ITAU MIDDLE EAST LIMITED, identified by the LEI 875500NKH49Q22NE6X59. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000660, registered as 691) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Private 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jun 17, 2019, its most recent update on Aug 18, 2020, and a scheduled renewal date of Jun 17, 2020.
Maintaining an active and up-to-date LEI is crucial for ITAU 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 691).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2019
- Last Updated
- Aug 18, 2020
- Next Renewal
- Jun 17, 2020
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 691
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: BZO2P8KHO2O10H5QQ663
Ultimate Parent
Reason: NON_PUBLIC
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