ED & F MAN PHILIPPINES, INC.
CORPORATION · MAKATI CITY, Philippines · LEI 254900V8PU4E2IMBBS34
LEI lapsed
Summary
ED & F MAN PHILIPPINES, INC. is registered in the Philippines and entered in the “Companies Register” under number ASO94-008633. According to GLEIF, its direct parent is E D & F MAN HOLDINGS B.V. (Netherlands). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 4 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 4 Dec 2018. 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 4 Dec 2018 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 form | CORPORATION |
|---|---|
| Register | Companies Register · Register website |
| Registration number | ASO94-008633 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | UNIT 37D 37TH FLOOR RUFINO PACIFIC TOWER, 6784 AYALA AVENUE, 1226 MAKATI CITY, Philippines |
| Headquarters address | 2ND FLOOR CAPITOL SUBDIVISION BUILDING, 6100 BACOLOD CITY, Philippines |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900V8PU4E2IMBBS34 |
| LEI status | lapsed |
| LEI first issued | 4 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 4 Dec 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ED & F MAN PHILIPPINES, INC. this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | E D & F MAN HOLDINGS B.V. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 99.00% |
| Relationship start | 4 Dec 2017 |
| Recorded at GLEIF since | 4 Dec 2017 |
| Last updated | 4 Dec 2018 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other subsidiaries of the same direct parent (7)
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- E D & F MAN GULF DMCC United Arab Emirates lapsed
- E D & F MAN NEDERLAND B.V. Netherlands lapsed
- E D & F MAN TERMINALS DENMARK APS Denmark
- SIS '88 PTE LTD Singapore lapsed
- SUGAT SUGAR REFINERIES LTD Israel lapsed
- UKRAINE FARMING GROUP B.V. Netherlands lapsed