EMIRATES REFINING CO. LTD.
Limited Liability Company · Sharjah, United Arab Emirates · LEI 254900IRICVJ4H4RP439
LEI lapsed
Summary
EMIRATES REFINING CO. LTD. 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), and its direct parent is Emirates Industrial and Trading Company Limited (United Arab Emirates). That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in the United Arab Emirates. The LEI was first issued on 29 Jan 2018 and the record was last updated on 23 Mar 2024. It has lapsed: renewal was due by 23 Mar 2024. 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 23 Mar 2024 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 30 Jun 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 23 Mar 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 66710 |
| Registration authority | Economic Development Department |
| Jurisdiction | United Arab Emirates |
| Registered address | PO Box 6906, Port Khalid, Sharjah, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 1989 |
| LEI | 254900IRICVJ4H4RP439 |
| LEI status | lapsed |
| LEI first issued | 29 Jan 2018 |
| LEI record last updated | 23 Mar 2024 |
| Next LEI renewal | 23 Mar 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
EMIRATES REFINING CO. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Emirates Industrial and Trading Company Limited | Allana International Limited |
| Accounting period | 1 Jul 2020 to 30 Jun 2021 | 1 Jul 2020 to 30 Jun 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Jun 1989 | 14 Jun 1989 |
| Recorded at GLEIF since | 29 Jan 2018 | 8 Feb 2022 |
| Last updated | 23 Mar 2024 | 23 Mar 2024 |
| Record status | not renewed | not renewed |