LEI Record LAPSED 549300HMWSJFNREWT164

NBK TIER 1 FINANCING (2) LIMITED

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    NBK TIER 1 FINANCING (2) LIMITED

  • Registered At

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

  • Registered As

    3480

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Company

  • Entity Status

    ACTIVE

  • Legal Address

    Unit C1402 , C1407, Level 14, Burj Daman, Dubai International Financial Centre, , Dubai, AE

  • Headquarters Address

    Unit C1402 , C1407, Level 14, Burj Daman, Dubai International Financial Centre, , Dubai, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-10-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2025-09-30T20:40:00Z

  • Data Validated As

    3480

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