E D & F MAN GULF DMCC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800PJKQOBHJTGCA23
LEI lapsed
Summary
E D & F MAN GULF DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC0514. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), and its direct parent is E D & F MAN HOLDINGS B.V. (Netherlands). That group has 59 subsidiaries with LEIs in 24 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 8 Jun 2018 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 8 Jun 2020. 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 8 Jun 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, 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 1 Jul 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC0514 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | AU-23-F, GOLD TOWER(AU), PLOT NO: JLT -PH1 - I3A, JUMEIRAH LAKES TOWERS, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800PJKQOBHJTGCA23 |
| LEI status | lapsed |
| LEI first issued | 8 Jun 2018 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 8 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
E D & F MAN GULF DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E D & F MAN HOLDINGS B.V. | AGMAN GROUP LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 20 Dec 2017 | 20 Dec 2017 |
| Recorded at GLEIF since | 8 Jun 2018 | 8 Jun 2018 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- E D & F MAN NEDERLAND B.V. Netherlands lapsed
- E D & F MAN TERMINALS DENMARK APS Denmark
- ED & F MAN PHILIPPINES, INC. Philippines lapsed
- SIS '88 PTE LTD Singapore lapsed
- SUGAT SUGAR REFINERIES LTD Israel lapsed
- UKRAINE FARMING GROUP B.V. Netherlands lapsed