LEI Record LAPSED 213800OFPBAH4SVW7519

AHLI UNITED BANK LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    AHLI UNITED BANK LIMITED

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    2003

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    1402 AL FATTAN CURRENCY HOUSE TOWER 2, , DIFC, AE-DU, AE

  • Headquarters Address

    1402 AL FATTAN CURRENCY HOUSE TOWER 2, , DIFC, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-10-10

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-07-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2019-10-10T00:00:00Z

  • Data Validated As

    2003

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