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.
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 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 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
5DR7CTUT6V5D2C483202 | MaplesFS Limited | IS_DIRECTLY_CONSOLIDATED_BY |
5DR7CTUT6V5D2C483202 | MaplesFS Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Queensgate House South Church Street, Grand Cayman |
City | George Town |
Postal Code | KY1-1102 |
Country | Cayman Islands (KY) |
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 |
City | George Town |
Postal Code | KY1-1102 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |