إم بي2 غروب م.د.م.س
549300PTQKCNKOBHEW90
ViewInformation related to the LEI code
LEI code 549300PTQKCNKOBHEW90 |
Registration authority Dubai Multi Commodities Center Public Directory |
LEI code status Active |
LEI issuance date 15/05/2019 |
Next renewal 15/03/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
19/02/2026
Data updated:
Transliterated other entity name: MB2 Group DMCC -> MB2 GROUP DMCC
Additional legal address line: Platinum Tower -> Platinum Towe
Additional headquarters address line: Platinum Tower -> Platinum Towe
Last update: 20/02/2025 -> 18/02/2026
Next renewal: 15/03/2026 -> 15/03/2027
21/02/2025
Data updated:
(primary) legal name: MB2 GROUP DMCC -> إم بي2 غروب م.د.م.س
Language of (primary) legal name: en -> ar
First legal address line: Units 3109 & 3110 -> Unit No: 2104
Additional legal address line: Platinum Tower, Cluster I -> Platinum Tower
Additional legal address line: Jumeirah Lakes Towers -> Plot No: JLT-PH1-I2
First headquarters address line: Units 3109 & 3110 -> Unit No: 2104
Additional headquarters address line: Platinum Tower, Cluster I -> Platinum Tower
Additional headquarters address line: Jumeirah Lakes Towers -> Plot No: JLT-PH1-I2
Last update: 28/11/2024 -> 20/02/2025
Next renewal: 15/03/2025 -> 15/03/2026
Data added:
Transliterated other entity name: MB2 Group DMCC
Language of transliterated other entity name: ar
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Additional legal address line: Jumeirah Lakes Towers
Additional headquarters address line: Jumeirah Lakes Towers
29/11/2024
Data added:
Legal address region: AE-DU
Headquarters address region: AE-DU
Data updated:
Jurisdiction of formation: AE -> AE-DU
Last update: 29/02/2024 -> 28/11/2024
Deleted:
Legal address postal code: 338282
Headquarters address postal code: 338282
01/03/2024
Data updated:
(primary) legal name: MB2 Group DMCC -> MB2 GROUP DMCC
First legal address line: Unit No: 3109, Platinum Tower -> Units 3109 & 3110
Additional legal address line: Plot No: JLT-PH1-I2 -> Platinum Tower, Cluster I
First headquarters address line: Unit No: 3109, Platinum Tower -> Units 3109 & 3110
Additional headquarters address line: Plot No: JLT-PH1-I2 -> Platinum Tower, Cluster I
Last update: 24/07/2023 -> 29/02/2024
Next renewal: 15/03/2024 -> 15/03/2025
Data added:
Legal address postal code: 338282
25/07/2023
Data updated:
Jurisdiction of formation: AE-DU -> AE
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
Deleted:
Legal address region: AE-DU
Headquarters address region: AE-DU
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data added:
Additional legal address line: Plot No: JLT-PH1-I2
Additional legal address line: Jumeirah Lakes Towers
Additional headquarters address line: Plot No: JLT-PH1-I2
Additional headquarters address line: Jumeirah Lakes Towers
Data updated:
Last update: 24/03/2023 -> 22/07/2023
Status: ISSUED -> PENDING_TRANSFER
25/03/2023
Data updated:
First headquarters address line: Units 3109 & 3110, Platinum Tower -> Unit No: 3109, Platinum Tower
Last update: 15/03/2023 -> 24/03/2023
Next renewal: 15/03/2024 -> 15/03/2024
Deleted:
Legal address postal code: 338282
16/03/2023
Data updated:
Last update: 07/04/2022 -> 15/03/2023
Next renewal: 30/03/2023 -> 15/03/2024
Deleted:
Additional legal address line: Plot No: JLT-PH1-I2
Additional legal address line: Jumeirah Lakes Towers
Additional headquarters address line: Cluster I, Jumeirah Lakes Towers
30/12/2022
Data updated:
First headquarters address line: Units 3109 & 3110, Platinum Tower -> Units 3109 & 3110, Platinum Tower
28/12/2022
Data updated:
First headquarters address line: Units 3109 & 3110, Platinum Tower -> Units 3109 & 3110, Platinum Tower
25/12/2022
Data updated:
First headquarters address line: Units 3109 & 3110, Platinum Tower -> Units 3109 & 3110, Platinum Tower
22/12/2022
Data updated:
First headquarters address line: Units 3109 & 3110, Platinum Tower -> Units 3109 & 3110, Platinum Tower
08/04/2022
Data updated:
First legal address line: DMCC Business Centre,Level 5-Unit332 -> Unit No: 3109, Platinum Tower
First headquarters address line: DMCC Business Centre, Jewel & Gems 2 -> Units 3109 & 3110, Platinum Tower
Additional headquarters address line: Level 5, Unit 332 -> Cluster I, Jumeirah Lakes Towers
Jurisdiction of formation: AE -> AE-DU
Entity legal form code: RWVW -> 70EO
Last update: 30/03/2022 -> 07/04/2022
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data added:
Additional legal address line: Plot No: JLT-PH1-I2
Additional legal address line: Jumeirah Lakes Towers
Legal address postal code: 338282
Headquarters address postal code: 338282
Deleted:
Additional legal address line: Jewellery & Gemplex 2
31/03/2022
Data updated:
Last update: 25/05/2021 -> 30/03/2022
Next renewal: 14/04/2022 -> 30/03/2023
26/03/2022
Data added:
General category: GENERAL
22/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
26/05/2021
Data updated:
First legal address line: DMCC Business Centre, L 5, U 332 -> DMCC Business Centre,Level 5-Unit332
Registered at: RA999999 -> RA000715
Last update: 14/04/2021 -> 25/05/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000715
Data added:
Registered as: DMCC109980
Data validated as: DMCC109980
Deleted:
Legal address postal code: 338282
Headquarters address postal code: 00000
15/04/2021
Data updated:
Last update: 29/04/2020 -> 14/04/2021
Next renewal: 29/04/2021 -> 14/04/2022
30/04/2020
Data updated:
First legal address line: DMCC Business Centre, Level 5 -> DMCC Business Centre, L 5, U 332
Additional legal address line: Unit 332, -> Jewellery & Gemplex 2
Entity legal form code: 9999 -> RWVW
Last update: 15/05/2019 -> 29/04/2020
Next renewal: 14/05/2020 -> 29/04/2021
Data added:
Legal address postal code: 338282
Headquarters address postal code: 00000
02/11/2019
Data added:
Jurisdiction of formation: AE
Data validated at (id): RA999999
13/08/2019
Initial entry:
Lei code: 549300PTQKCNKOBHEW90
(primary) legal name: MB2 Group DMCC
First legal address line: DMCC Business Centre, Level 5
Additional legal address line: Unit 332,
Legal address city: Dubai
Legal address region: AE-DU
Legal address country: AE
First headquarters address line: DMCC Business Centre, Jewel & Gems 2
Additional headquarters address line: Level 5, Unit 332
Headquarters address city: Dubai
Headquarters address region: AE-DU
Headquarters address country: AE
Registered at: RA999999
Jurisdiction of formation: AE
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 15/05/2019
Last update: 15/05/2019
Status: ISSUED
Next renewal: 14/05/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: AE
Jurisdiction of formation: AE