Alawwal Financial Markets Limited

LEI 213800GFJKVDC4E8VS06

Legal Address


PO BOX 309, UGLAND HOUSE
GRAND CAYMAN KY KY1-1104

Headquarters Address


PO BOX 309, UGLAND HOUSE
GRAND CAYMAN KY KY1-1104

External Public Records
LEI
213800GFJKVDC4E8VS06
ALAWWAL FINANCIAL MARKETS LIMITED
LEI Registration Details
L E I
213800GFJKVDC4E8VS06
Legal Name
ALAWWAL FINANCIAL MARKETS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
319452
Legal Jurisdiction
KY
Legal Form Legal Form Code
6XB7
Status
ACTIVE
Initial Date
2017-11-08 19:00:00
Last Update Date
2020-06-29 08:27:09
Status
LAPSED
Next Renewal Date
2019-11-08 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
319452

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Alawwal Financial Markets Limited is directly consolidated by Alawwal Bank

Relationship Start Node Node I D
213800GFJKVDC4E8VS06 [ALAWWAL FINANCIAL MARKETS LIMITED]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 19:00:00
Registration Last Update Date
2018-11-09 00:02:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Alawwal Financial Markets Limited is ultimately consolidated by Alawwal Bank

Relationship Start Node Node I D
213800GFJKVDC4E8VS06 [ALAWWAL FINANCIAL MARKETS LIMITED]
Relationship End Node Node I D
21380017F62N8MDBAH89 [ALAWWAL BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 19:00:00
Registration Last Update Date
2017-11-09 01:47:42
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-08 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2017-10-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-24 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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