Lulu Financial Holdings Ltd

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

United Arab Emirates

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (RA000569)

Registered entity identifier

000000186

Dates

Initial registration date

19 Dec 2019

Next renewal date

22 Dec 2021

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 7 reported relationships.

• Lulu Financial Services (Phils.), Inc. — Direct accounting consolidation parent — Lulu Financial Holdings Ltd; status Active
• Digitnine Limited — Direct accounting consolidation parent — Lulu Financial Holdings Ltd; status Active
• LULU MONEY (SINGAPORE) PTE. LTD. — Direct accounting consolidation parent — Lulu Financial Holdings Ltd; status Active
• Lulu Financial Services (Phils.), Inc. — Source relationship code: IS_FUND-MANAGED_BY — Lulu Financial Holdings Ltd; status Active
• Lulu Financial Services (Phils.), Inc. — Ultimate accounting consolidation parent — Lulu Financial Holdings Ltd; status Active
• Digitnine Limited — Ultimate accounting consolidation parent — Lulu Financial Holdings Ltd; status Active
• LULU MONEY (SINGAPORE) PTE. LTD. — Ultimate accounting consolidation parent — Lulu Financial Holdings Ltd; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

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