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Emirates Industrial and Trading Company Limited

Limited Liability Company · Sharjah, United Arab Emirates · LEI 25490020WSZ5ZOOCOM71
LEI lapsed

Summary

Emirates Industrial and Trading Company Limited is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Allana International Limited (Isle of Man), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the United Arab Emirates. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Nov 2018 and the record was last updated on 27 Oct 2022. It has lapsed: renewal was due by 8 Nov 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 8 Nov 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 2021, 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 27 Oct 2022.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number20290
Registration authorityEconomic Development Department
JurisdictionUnited Arab Emirates
Registered addressPO Box 4115, Industrial Area No. 1, Sharjah, United Arab Emirates
Headquarters addressPO Box 29220, Sharjah, United Arab Emirates
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Nov 2018
LEI25490020WSZ5ZOOCOM71
LEI statuslapsed
LEI first issued8 Nov 2018
LEI record last updated27 Oct 2022
Next LEI renewal8 Nov 2019
Corroboration of the LEI recordfully corroborated

Group membership

Allana International Limited Isle of Man lapsed ultimate parent
Emirates Industrial and Trading Company Limited this entity
EMIRATES REFINING CO. LTD. United Arab Emirates lapsed
View the whole group: 3 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentAllana International LimitedAllana International Limited
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start8 Nov 20188 Nov 2018
Recorded at GLEIF since27 Oct 202227 Oct 2022
Last updated27 Oct 202227 Oct 2022
Record statusnot renewednot renewed

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)