ATS TERMINALS FZE
FZE (FREE ZONE ENTITY) · SHARJAH, United Arab Emirates · LEI 254900778YOKWTDPBG78
LEI lapsed
Summary
ATS TERMINALS FZE is registered in the United Arab Emirates and entered in the “Hamriyah Free Zone Authority” under number 878. According to GLEIF, its ultimate parent is A&A HOLDINGS GROUP LTD. (British Virgin Islands). That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 22 Jan 2020 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 22 Jan 2021. 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 22 Jan 2021 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 23 Jan 2021.
Company details
| Legal form | FZE (FREE ZONE ENTITY) |
|---|---|
| Register | Hamriyah Free Zone Authority · Register website |
| Registration number | 878 |
| Jurisdiction | United Arab Emirates |
| Registered address | P.O. BOX 42276, HAMRIYAH FREE ZONE, SHARJAH, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900778YOKWTDPBG78 |
| LEI status | lapsed |
| LEI first issued | 22 Jan 2020 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 22 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ATS TERMINALS FZE this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | A&A HOLDINGS GROUP LTD. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 5 Oct 2012 |
| Recorded at GLEIF since | 3 Feb 2020 |
| Last updated | 23 Jan 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.