Eastgate MENA Direct Equity L.P.

LEI 5586007XWVLUB1M0JN89

Legal Address [en-US]


Walker House
87 Mary Street,
Grand Cayman
KY1 - 9002,
George Town KY

Headquarters Address [en-US]


Walker House
87 Mary Street,
Grand Cayman
KY1 - 9002
Grand Cayman KY1 - 9002 KY

External Public Records
LEI
5586007XWVLUB1M0JN89
Eastgate MENA Direct Equity L.P.
LEI Registration Details
L E I
5586007XWVLUB1M0JN89
Legal Name
Eastgate MENA Direct Equity L.P.
Authority Authority I D
RA000087
Authority Authority I D
WK20467
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2019-12-05 07:49:08
Last Update Date
2020-11-19 09:16:40
Status
ISSUED
Next Renewal Date
2021-12-05 07:46:52
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Clean Name
eastgate mena direct equity l p

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Eastgate Mena Direct Equity L.p. is directly consolidated by National Commercial Bank

Relationship Start Node Node I D
5586007XWVLUB1M0JN89 [Eastgate MENA Direct Equity L.P.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:14:42
Registration Last Update Date
2020-11-19 01:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 07:46:52
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-11-30 16:00:00
Relationship Period 1 End Date
2017-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-06-18 17:00:00
Relationship Period 2 End Date
2007-06-18 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Eastgate Mena Direct Equity L.p. is ultimately consolidated by National Commercial Bank

Relationship Start Node Node I D
5586007XWVLUB1M0JN89 [Eastgate MENA Direct Equity L.P.]
Relationship End Node Node I D
5586006ZEFQ542K7CY16 [National Commercial Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-05 07:17:42
Registration Last Update Date
2020-11-19 01:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 07:46:52
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Www.alahli.com
Relationship Period 1 Start Date
2007-06-18 17:00:00
Relationship Period 1 End Date
2007-06-18 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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