مافيغا ميدل إيست تريدينغ م.د.م.س
Limited Liability Company · DUBAI, United Arab Emirates · LEI 2138007QM7425TT1E439
LEI lapsed
Summary
مافيغا ميدل إيست تريدينغ م.د.م.س is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-33577. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 59 subsidiaries with LEIs in 24 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 24 Aug 2018 and the record was last updated on 2 Aug 2024. It has lapsed: renewal was due by 24 Aug 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Aug 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Aug 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC-33577 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO: 295, DMCC BUSINESS CENTRE, LEVEL NO 5, JEWELLERY & GEMPLEX 2, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138007QM7425TT1E439 |
| LEI status | lapsed |
| LEI first issued | 24 Aug 2018 |
| LEI record last updated | 2 Aug 2024 |
| Next LEI renewal | 24 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
مافيغا ميدل إيست تريدينغ م.د.م.س this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGMAN GROUP LIMITED | AGMAN GROUP LIMITED |
| Accounting period | 1 Oct 2018 to 30 Sep 2019 | 1 Oct 2018 to 30 Sep 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 May 2021 | 20 Dec 2017 |
| Recorded at GLEIF since | 24 Aug 2018 | 24 Aug 2018 |
| Last updated | 2 Aug 2024 | 2 Aug 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- AGMAN HOLDINGS LIMITED United Kingdom lapsed
- CÔNG TY TNHH DAKMAN VIỆT NAM Vietnam
- CÔNG TY TNHH VOLCAFE VIỆTNAM Vietnam
- E D & F MAN ASIA PTE LTD Singapore
- E D & F MAN CANADA INC Canada
- E D & F MAN CAPITAL MARKETS LIMITED United Kingdom lapsed
- E D & F MAN COCOA LIMITED United Kingdom lapsed
- E D & F Man Deutschland GmbH Germany
- E D & F MAN FISHOILS LIMITED United Kingdom
- E D & F MAN HOLDINGS B.V. Netherlands
- E D & F MAN INGREDIENTS S.R.O. Czechia lapsed
- E D & F MAN LIQUID PRODUCTS BELGIUM Belgium