SICO Financial Brokerage L.L.C.

254900RUE3V1S5IPLA08Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

SICO Financial Brokerage L.L.C. is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900RUE3V1S5IPLA08. The LEI was first issued on Dec 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2019. The entity's BIC (SWIFT) code is SFBLAEA2XXX.

Entity Details

LEI Code 254900RUE3V1S5IPLA08 Legal Name SICO Financial Brokerage L.L.C. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # CN-1043543 BIC / SWIFT SFBLAEA2XXX

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2018 Last Updated Mar 15, 2022 Next Renewal Dec 18, 2019 (2252 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Abu Dhabi Commercial Directory

Addresses

Legal / Registered Address
502 Al Wahda Commercial (1) Tower
Hazaa Bin Zayed Street
Abu Dhabi
AE
Headquarters Address
502 Al Wahda Commercial (1) Tower
Hazaa Bin Zayed Street
Abu Dhabi
AE

📅 Registration Timeline

First Issued
Dec 18, 2018 — LEI initially registered
Renewal Overdue
Dec 18, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00RUE3V1S5IPLA
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Sico BSC (C) Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Sico BSC (C) Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SICO Financial Brokerage L.L.C.? +

The Legal Entity Identifier (LEI) for SICO Financial Brokerage L.L.C. is 254900RUE3V1S5IPLA08. This 20-character code uniquely identifies SICO Financial Brokerage L.L.C. in global financial transactions as per ISO 17442.

Is SICO Financial Brokerage L.L.C.'s LEI active? +

Yes, SICO Financial Brokerage L.L.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Dec 18, 2019.

Where is SICO Financial Brokerage L.L.C. registered? +

SICO Financial Brokerage L.L.C. is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number CN-1043543.

Who owns SICO Financial Brokerage L.L.C.? +

According to GLEIF Level 2 relationship data, SICO Financial Brokerage L.L.C.'s parent entity is Sico BSC (C). This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is the BIC/SWIFT code for SICO Financial Brokerage L.L.C.? +

SICO Financial Brokerage L.L.C.'s BIC (Bank Identifier Code) / SWIFT code is SFBLAEA2XXX. The BIC is used in international wire transfers to identify financial institutions.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SICO Financial Brokerage L.L.C., registered in United Arab Emirates. The LEI code 254900RUE3V1S5IPLA08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.