Mashreq Al-Arabi Bank for Islamic Investment

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Iraq

Legal form

Source legal-form code: 9999

Entity status

Active

Official registration identifier

Registration authority

Registrar of Companies (RA000401)

Registered entity identifier

9/3/8264

Dates

Initial registration date

12 Oct 2021

Next renewal date

12 Oct 2022

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.