LEI record
· United Arab EmiratesAHLI UNITED BANK LIMITED
- Legal form
- Private Company Limited by Shares
- Jurisdiction
- United Arab Emirates
- Registered
- 10 Oct 2017
- Next renewal
- 10 Oct 2019
Reference data
Identity
- LEI
- 213800OFPBAH4SVW7519
- Legal form
- Private Company Limited by Shares70EO
- Registration authority
- Public Registerentity ID 2003
- Legal address
- 1402 AL FATTAN CURRENCY HOUSE TOWER 2, DIFC, AE
- Location
- DIFC, Dubai, United Arab Emirates
- HQ address
- 1402 AL FATTAN CURRENCY HOUSE TOWER 2, DIFC, AE
- Initial registration
- 10 Oct 2017
- Last updated
- 1 Jul 2024
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- AUBBAEADXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Company Limited by Shares”. It is registered in United Arab Emirates.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 10 Oct 2019.
It is ultimately consolidated by بيت التمويل الكويتي ش.م.ب مقفلة.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United Arab Emirates