Ms Amlin (mena) Limited

LEI 213800Z32GFQMW6TGD49

Legal Address [en]

UNIT OFFICE 301 & 401, LEVEL 3, GATE PRECINCT BUILDING 2
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI AE-DU AE 506929

Headquarters Address [en]

UNIT OFFICE 301 & 401, LEVEL 3, GATE PRECINCT BUILDING 2
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI AE-DU AE 506929

External Public Records

LEI Registration Details

L E I

213800Z32GFQMW6TGD49

Legal Name

MS AMLIN (MENA) LIMITED

Authority Authority I D

RA000660

Authority Authority I D

1739

Legal Jurisdiction

Legal Form Legal Form Code

QJVN

Status

ACTIVE

Initial Date

2016-07-06 20:00:00

Last Update Date

2022-02-14 16:44:34

Status

ISSUED

Next Renewal Date

2023-02-13 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000660

Validation Authority Validation Authority I D

1739

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ms Amlin (mena) Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D

213800Z32GFQMW6TGD49 [MS AMLIN (MENA) LIMITED]

Relationship End Node Node I D

213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-07-06 20:00:00

Registration Last Update Date

2020-08-28 13:03:28

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-09 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Url Not Publicly Available, Validated From Document Provided By Client

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2016-06-06 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin (mena) Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D

213800Z32GFQMW6TGD49 [MS AMLIN (MENA) LIMITED]

Relationship End Node Node I D

2Y33NQ5FPI8PR8L9QX13 [MS AMLIN PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-07-06 20:00:00

Registration Last Update Date

2020-08-28 13:03:28

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-09 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Url Not Publicly Available, Validated From Document Provided By Client

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2016-06-06 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard