3 CAPITAL TRADING LIMITED
Limited Liability Company · DUBAI, United Arab Emirates · LEI 549300NCCF6PT11GCS07
LEI lapsed
Summary
3 CAPITAL TRADING LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 1274. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AURIGA CAPITAL LIMITED (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United Arab Emirates. The LEI was first issued on 7 Jan 2014 and the record was last updated on 13 Jun 2024. It has lapsed: renewal was due by 12 Jun 2024. 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 12 Jun 2024 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 21 Dec 2022, 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 13 Jun 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1274 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT 1608, LEVEL 16, 506693 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Oct 2012 |
| LEI | 549300NCCF6PT11GCS07 |
| LEI status | lapsed |
| LEI first issued | 7 Jan 2014 |
| LEI record last updated | 13 Jun 2024 |
| Next LEI renewal | 12 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
3 CAPITAL TRADING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AURIGA CAPITAL LIMITED | AURIGA CAPITAL LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 21 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 May 2019 | 19 May 2019 |
| Recorded at GLEIF since | 7 Jan 2014 | 7 Jan 2014 |
| Last updated | 13 Jun 2024 | 13 Jun 2024 |
| Record status | not renewed | not renewed |