A R C O GENERAL TRADING L.L.C
Limited Liability Company · DUBAI, United Arab Emirates · LEI 549300DYSJOB6U6X3F35
LEI lapsed
Summary
A R C O GENERAL TRADING L.L.C is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ARCOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (Poland), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 4 Oct 2018 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 10 Oct 2023. 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 10 Oct 2023 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 31 Dec 2021, 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 16 Dec 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 700226 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | BUR DUBAI, TRADE CENTRE 1, DUBAI, United Arab Emirates |
| Headquarters address | AL ASMAWI BUILDING, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 2018 |
| LEI | 549300DYSJOB6U6X3F35 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2018 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 10 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
A R C O GENERAL TRADING L.L.C this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ARCOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | ARCOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Oct 2018 | 4 Oct 2018 |
| Recorded at GLEIF since | 4 Oct 2018 | 4 Oct 2018 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other names
- Arco General Trading LLC · previous name
History
13 Dec 2022Registered address changed