MASHREQBANK PSC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Arab Emirates

Legal form

Source legal-form code: JGNU

Entity status

Active

Official registration identifier

Registration authority

Department of Economic Development - Dubai (RA000573)

Registered entity identifier

208990

Dates

Initial registration date

21 Apr 2016

Next renewal date

12 May 2027

Reported accounting relationships

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

Page 1 of 1 · 11 reported relationships.

• سكون للتأمين (مساهمة عامة) — Direct accounting consolidation parent — MASHREQBANK PSC; status Active
• MASHREQ CAPITAL (DIFC) LIMITED — Direct accounting consolidation parent — MASHREQBANK PSC; status Active
• INVICTUS LIMITED — Direct accounting consolidation parent — MASHREQBANK PSC; status Active
• MASHREQ BANK — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — MASHREQBANK PSC; status Active
• MASHREQ BANK — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — MASHREQBANK PSC; status Active
• MASHREQ BANK P.S.C — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — MASHREQBANK PSC; status Active
• Oman Insurance Management Services Limited — Ultimate accounting consolidation parent — MASHREQBANK PSC; status Active
• Oman Insurance Workplace Savings Solutions Limited — Ultimate accounting consolidation parent — MASHREQBANK PSC; status Active
• سكون للتأمين (مساهمة عامة) — Ultimate accounting consolidation parent — MASHREQBANK PSC; status Active
• MASHREQ CAPITAL (DIFC) LIMITED — Ultimate accounting consolidation parent — MASHREQBANK PSC; status Active
• INVICTUS LIMITED — Ultimate accounting consolidation parent — MASHREQBANK PSC; 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.