DIB SUKUK LIMITED

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

DIB SUKUK LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300U3ZMUHC2JQLL56. The registration start date is November 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300U3ZMUHC2JQLL56
Legal Name DIB SUKUK LIMITED
Legal Address C/O MaplesFS Limited
PO Box 1093
Queensgate House
George Town
KY1-1102
Cayman Islands
Headquarters Address Queensgate House
South Church Street
Grand Cayman
George Town
KY1-1102
Cayman Islands
Legal Jurisdiction Cayman Islands
Legal Form CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID MC-268522
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 2017-11-23T15:31:00.000Z
Last Update Date 2020-10-02T00:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-10-01T12:27:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID MC-268522

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5DR7CTUT6V5D2C483202 MaplesFS Limited IS_DIRECTLY_CONSOLIDATED_BY
5DR7CTUT6V5D2C483202 MaplesFS Limited IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

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

Entities with the same location

Entity Name Headquarters Address
POWER CONSULTANTS LIMITED QUEENSGATE HOUSE P.O. BOX 1093, GEORGE TOWN
GNH Sukuk I Limited Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
DP World Salaam Queensgate House Grand Cayman, PO Box 1093, George Town
MAGNETITE XX, LIMITED Queensgate House South Church Street, George Town
KIB Sukuk Limited Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
MAGNETITE XIV-R, LIMITED Queensgate House South Church Street, George Town
MAGNETITE XXII, LIMITED Queensgate House South Church Street, George Town
SILVERLINING LIMITED QUEENSGATE HOUSE P.O. BOX 1093, GEORGE TOWN
ARABIAN CENTRES SUKUK LIMITED Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town
QIIB SENIOR SUKUK LIMITED Queensgate House South Church Street, Grand Cayman, PO Box 1093, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1102

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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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