Company
- Region
- MENA
- Country
- United Arab Emirates
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900FWUC4PL2GD5835
LEI Verification
- LEI
- 254900FWUC4PL2GD5835
- Legal name
- NEST CLEARING AND CUSTODY LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 000007529
- Jurisdiction
- AE-AZ
- Last update
- 2025-12-24T13:20:09Z
- Next renewal
- 2026-12-24T13:20:09Z
Registry details
- Entity category
- GENERAL
- Legal form
- OSE2
- Registration authority
- RA000569
- Creation date
- 2022-05-23T00:00:00Z
- Initial registration
- 2025-12-24T13:20:09Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000569
- Validated as
- 000007529
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900FWUC4PL2GD5835/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900FWUC4PL2GD5835/ultimate-parent-reporting-exception
Addresses
- Office 3014, Floor 30, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, AE-AZ, AE
Buyer Contact
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Validation
- Status
- review
- Score
- 70