Samba Financial Group DIFC Branch

8945001RFIP35EV4I657Copied!

NULL DUPLICATE BRANCH 🇦🇪 United Arab Emirates

Samba Financial Group DIFC Branch is a null legal entity registered in United Arab Emirates (AE). LEI code: 8945001RFIP35EV4I657. The LEI was first issued on Sep 1, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 1, 2021.

ⓘ Entity Details

LEI Code 8945001RFIP35EV4I657 Legal Name Samba Financial Group DIFC Branch Status NULL Jurisdiction 🇦🇪 United Arab Emirates (AE) Category Branch Offices Legal Form Other / Not Classified Registration # CL3790

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Sep 1, 2020 Last Updated Nov 23, 2020 Next Renewal Sep 1, 2021 (1628 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
Unit GD-GB-00-06-OF-W1, Level 6, Gate District Gate Building, Dubai International Financial Centre
Dubai
6038
AE
Headquarters Address
Samba Financial Group. Malaz, Sitteen St 833 /11421
Riyadh
25895
SA

📅 Registration Timeline

First Issued
Sep 1, 2020 — LEI initially registered
Last Updated
Nov 23, 2020 — Record data last refreshed
Renewal Overdue
Sep 1, 2021 — Renewal deadline has passed

★ 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

8945
001RFIP35EV4I6
57
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 Samba Financial Group DIFC Branch? +

The Legal Entity Identifier (LEI) for Samba Financial Group DIFC Branch is 8945001RFIP35EV4I657. This 20-character code uniquely identifies Samba Financial Group DIFC Branch in global financial transactions as per ISO 17442.

Is Samba Financial Group DIFC Branch's LEI active? +

No, Samba Financial Group DIFC Branch's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Samba Financial Group DIFC Branch registered? +

Samba Financial Group DIFC Branch is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number CL3790.

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 Samba Financial Group DIFC Branch, registered in United Arab Emirates. The LEI code 8945001RFIP35EV4I657 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.