DIB TIER 1 SUKUK (2) LTD.

Address:
Queensgate House, South Church Street, Grand Cayman, PO Box 1093, George Town, KY1-1102, Cayman Islands

DIB TIER 1 SUKUK (2) LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300P24Z68VDSJL683. The registration start date is January 28, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300P24Z68VDSJL683
Legal Name DIB TIER 1 SUKUK (2) LTD.
Legal Address Queensgate House
South Church Street
Grand Cayman
PO Box 1093
George Town
KY1-1102
Cayman Islands
Headquarters Address Queensgate House
South Church Street
Grand Cayman
PO Box 1093
George Town
KY1-1102
Cayman Islands
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-293615
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-01-28T15:33:00.000Z
Last Update Date 2020-07-31T19:06:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-19T00:16:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-293615

Office Location

Queensgate House, South Church Street, Grand Cayman, PO Box 1093, George Town, KY1-1102, Cayman Islands
Headquarters Address Queensgate House
South Church Street, Grand Cayman, PO Box 1093
City George Town
Postal Code KY1-1102
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
ARABIAN CENTRES SUKUK LIMITED Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
AL BADIA OVERSEAS LTD. QUEENSGATE HOUSE , GEORGE TOWN
GNH Sukuk I Limited Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
MAGNETITE XIV-R, LIMITED Queensgate House South Church Street, George Town
SILVERLINING LIMITED QUEENSGATE HOUSE P.O. BOX 1093, GEORGE TOWN
EMG SUKUK LIMITED Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
BEREKET ONE LTD. Queensgate House South Church Street, George Town
AL AMAL LIMITED QUEENSGATE HOUSE PO BOX 1093, GEORGE TOWN
SERAPIS BAY LIMITED QUEENSGATE HOUSE P.O. BOX 1093, GEORGE TOWN
DAR AL-ARKAN SUKUK COMPANY LTD. Queensgate House South Church Street, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1102

Improve Information

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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