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CEPSA HOLDING L.L.C.

Limited Liability Company · ABU DHABI, United Arab Emirates · LEI 5493006RY0U0GSA1UT79
LEI lapsed

Summary

CEPSA HOLDING L.L.C. is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its direct parent is MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. (United Arab Emirates). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 25 Sep 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 Oct 2020. AssetCensus found 1 data-quality note 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 24 Oct 2020 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.

Company details

Legal formLimited Liability Company
JurisdictionUnited Arab Emirates
Registered addressPO BOX 45005, ABU DHABI, United Arab Emirates
Categorycompany or other legal entity
Statusactive
LEI5493006RY0U0GSA1UT79
LEI statuslapsed
LEI first issued25 Sep 2018
LEI record last updated31 Jul 2023
Next LEI renewal24 Oct 2020
Corroboration of the LEI recordsupplied by the entity only

Group membership

MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. United Arab Emirates direct parent
CEPSA HOLDING L.L.C. this entity

Relationship to the parent

Direct parent
ParentMAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.
Accounting period1 Jan 2017 to 31 Dec 2017
Evidencesupporting documents
Corroborationsupplied by the entity only
Relationship start24 Sep 2018
Recorded at GLEIF since25 Sep 2018
Last updated31 Jul 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Other subsidiaries of the same direct parent (15)

and 3 more