CIMD (DUBAI) LIMITED

Bank name: CIMD (DUBAI) LIMITED
Branch:
SWIFT CODE: CIDAAEA1XXX (CIDAAEA1)
Country: AE (United Arab Emirates) See all banks in United Arab Emirates
City: DUBAI
LEI code: 25490086QPEHYFGF8J74 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 25490086QPEHYFGF8J74
Name: CIMD (DUBAI) LIMITED
City: Dubai
Address: Unit OT 19-32 , Level 19 Central Park Offices Dubai International Financial Centre
Country: AE
Postcode:
Company ID: 1225
Registered At: Public Register / Dubai International Financial Centre
Legal Form: Private Company Limited by Shares / Private Company Limited by Shares
Lei Data Registration: 2017-05-08 / 13:08:12
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CIDAAEA1XXX
Status: ACTIVE
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Direct owner:
Name: CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
BIC: CIMDESM1XXX
LEI Code: 529900H8DP9NY54QDN74

Ultimate owner:
Name: CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
BIC: CIMDESM1XXX
LEI Code: 529900H8DP9NY54QDN74