AGILITY TRISTAR HOLDINGS LIMITED
Private Company Limited by Shares · DUBAI, United Arab Emirates · LEI 549300S4YFR7PLY2G638
LEI lapsed
Summary
AGILITY TRISTAR HOLDINGS LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 2689. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is AGILITY PUBLIC WAREHOUSING COMPANY KPSC (Kuwait), which is also its direct parent. That group has 13 subsidiaries with LEIs in 5 countries, 7 of them in the United Arab Emirates. The LEI was first issued on 15 Jan 2021 and the record was last updated on 28 Jun 2024. It has lapsed: renewal was due by 1 Dec 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 1 Dec 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 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 28 Jun 2024.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 2689 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | UNIT P7B-3A , LEVEL P7, PARK TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300S4YFR7PLY2G638 |
| LEI status | lapsed |
| LEI first issued | 15 Jan 2021 |
| LEI record last updated | 28 Jun 2024 |
| Next LEI renewal | 1 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGILITY TRISTAR HOLDINGS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGILITY PUBLIC WAREHOUSING COMPANY KPSC | AGILITY PUBLIC WAREHOUSING COMPANY KPSC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 Jan 2021 | 10 Jan 2021 |
| Recorded at GLEIF since | 15 Jan 2021 | 15 Jan 2021 |
| Last updated | 28 Jun 2024 | 28 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- AGILITY STRATEGIES HOLDING LIMITED United Arab Emirates lapsed
- GIL INTERNATIONAL HOLDINGS IV LIMITED United Arab Emirates lapsed
- GIL INTERNATIONAL HOLDINGS V LIMITED United Arab Emirates lapsed
- AGILITY GIL B.V. Netherlands lapsed
- AGILITY MAYAN HOLDING W.L.L. Bahrain lapsed
- NAS HOLDING FOR COMPANY'S BUSINESS MANAGEMENT COMPANY Kuwait lapsed