صنفالي كومباني ش.م.ح
Summary
صنفالي كومباني ش.م.ح is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC15708. Its legal form is Limited Liability Company. صنفالي كومباني ش.م.ح is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 1 Nov 2017 and the record was last updated on 11 Sep 2026; the next renewal is due by 10 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC15708 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO:1103 GOLD CREST EXECUTIVE, PLOT NO: JLT-PH1-I1A JUMEIRAH LAKES TOWERS, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Jul 2014 |
| LEI | 549300KNBJBATL83LV44 |
| LEI status | active |
| LEI first issued | 1 Nov 2017 |
| LEI record last updated | 11 Sep 2026 |
| Next LEI renewal | 10 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- SUN VALLEY INVESTMENTS, LLC United States lapsed · WILMINGTON
Other names
- SUNVALLEY COMPANY - DMCC · previous name