Amira International Finance B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Dubai, United Arab Emirates · LEI 7245007XOHZBY3BVT298
LEI lapsed
Summary
Amira International Finance B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 72251808. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is AMIRA NATURE FOODS LTD (British Virgin Islands), 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 3 Aug 2018 and the record was last updated on 3 Aug 2019. It has lapsed: renewal was due by 3 Aug 2019. 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 3 Aug 2019 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 2018, 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 3 Aug 2019.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 72251808 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | 29E, A.U. Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jul 2018 |
| LEI | 7245007XOHZBY3BVT298 |
| LEI status | lapsed |
| LEI first issued | 3 Aug 2018 |
| LEI record last updated | 3 Aug 2019 |
| Next LEI renewal | 3 Aug 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Amira International Finance B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMIRA NATURE FOODS LTD | AMIRA NATURE FOODS LTD |
| Accounting period | 30 Jul 2018 to 31 Dec 2018 | 30 Jul 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Jul 2018 | 30 Jul 2018 |
| Recorded at GLEIF since | 3 Aug 2018 | 3 Aug 2018 |
| Last updated | 3 Aug 2019 | 3 Aug 2019 |
| Record status | not renewed | not renewed |