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Public LEI record · Global LEI Index

United Arab Emirates

CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED

C/O Dubai International Financial Centre (DIFC), PO Box 506590, Level 2, Building 5, The Gate Village, Dubai, AE

Legal Entity Identifier 549300SNK8DAHW570Q90
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
5 Feb 2021
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED is 549300SNK8DAHW570Q90. It has lapsed and has not been renewed.

CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED is a Limited Liability Company formed in the United Arab Emirates. The LEI was registered on 30 Dec 2015. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CATERPILLAR INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 7 Feb 2021.

First LEI registered on 30 Dec 2015, with at least 2 renewals recorded. It lapsed on 7 Feb 2021 and has not been renewed in the 6 years since.

30 Dec 2015 LEI issued Two renewal marks Each mark is a renewal that completed 5 Feb 2021 Renewal was due

Registered entity Level 1 data

Legal name
CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED
Legal form
Limited Liability Company RWVW
Trading name
CF Dubai
Jurisdiction
United Arab Emirates AE
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
C/O Dubai International Financial Centre (DIFC), PO Box 506590, Level 2, Building 5, The Gate Village, Dubai, AE
Connected identifiers
QCCQAETX6KYCU S&P Capital IQ88534599 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 17 earlier changes

  1. Legal jurisdiction changed from United Arab Emirates (AE-DU) to United Arab Emirates.

  2. The headquarters address was updated.

  3. The legal address was updated.

  4. Renewed. The next renewal date moved from 5 Feb 2020 to 5 Feb 2021.

  5. Legal form changed from No separate legal form to RWVW.

  6. Legal name changed from Caterpillar Financial Services (Dubai) Limited to CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED.

  7. Legal jurisdiction changed from United Arab Emirates to United Arab Emirates (AE-DU).

  8. Registration status changed from Pending archival to Issued.

  9. Renewed. The next renewal date moved from 20 Jan 2019 to 5 Feb 2020.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  11. Legal form changed.

  12. Registration status changed from Pending transfer to Pending archival.

  13. Registration status changed from Lapsed to Pending transfer.

  14. Registration status changed from Issued to Lapsed.

  15. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  16. Renewed. The next renewal date is now 20 Jan 2019.

  17. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CATERPILLAR INC.

    US · WRJR7GS4GTRECRRTVX92

    Active

  2. Direct parent

    CATERPILLAR FINANCIAL SERVICES CORPORATION

    US · EDBQKYOPJUCJKLOJDE72

    Active

  3. This entity

    CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED

    AE · 549300SNK8DAHW570Q90

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 16 Mar 2022

CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 16 Mar 2022.