Emirates NBD Tier 1 Limited

549300LVYT45MB2HIM40Copied!

INACTIVE RETIRED 🇰🇾 Cayman Islands

Emirates NBD Tier 1 Limited is a inactive legal entity registered in Cayman Islands (KY). LEI code: 549300LVYT45MB2HIM40. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 12, 2021.

ⓘ Entity Details

LEI Code 549300LVYT45MB2HIM40 Legal Name Emirates NBD Tier 1 Limited Status INACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 276974

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 18, 2018 Last Updated Apr 11, 2023 Next Renewal Aug 12, 2021 (1649 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o Vistra (Cayman) Limited
P.O. Box 31119
Grand Pavilion Commercial Centre
802 West Bay Road
Grand Cayman
KY1-1205
KY
Headquarters Address
P.O. Box 31119
Grand Pavilion Commercial Centre
802 West Bay Road
George Town
KY1-1205
KY

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Aug 12, 2021 — Renewal deadline has passed
Last Updated
Apr 11, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

5493
00LVYT45MB2HIM
40
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.

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? Frequently Asked Questions

What is the LEI number for Emirates NBD Tier 1 Limited? +

The Legal Entity Identifier (LEI) for Emirates NBD Tier 1 Limited is 549300LVYT45MB2HIM40. This 20-character code uniquely identifies Emirates NBD Tier 1 Limited in global financial transactions as per ISO 17442.

Is Emirates NBD Tier 1 Limited's LEI active? +

No, Emirates NBD Tier 1 Limited's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Emirates NBD Tier 1 Limited registered? +

Emirates NBD Tier 1 Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 276974.

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 Emirates NBD Tier 1 Limited, registered in Cayman Islands. The LEI code 549300LVYT45MB2HIM40 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.