Five Overseas Investment - LLC
Limited Liability Company · Abu Dhabi, United Arab Emirates · LEI 25490009QJ7S43MDKU09
LEI lapsed
Summary
Five Overseas Investment - LLC is registered in the United Arab Emirates and entered in the “Abu Dhabi Commercial Directory” under number CN-1011609. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. (United Arab Emirates), which is also its direct parent. That group has 16 subsidiaries with LEIs in 4 countries, 13 of them in the United Arab Emirates. The LEI was first issued on 18 Dec 2019 and the record was last updated on 9 Jul 2023. It has lapsed: renewal was due by 8 Jul 2023. 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 Jul 2023 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 2019, 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 9 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Abu Dhabi Commercial Directory · Register website |
| Registration number | CN-1011609 |
| Registration authority | Abu Dhabi Department of Economic Development |
| Jurisdiction | United Arab Emirates |
| Registered address | Mamoura Building, Al Moroor Street, 45005 Abu Dhabi, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Dec 2019 |
| LEI | 25490009QJ7S43MDKU09 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2019 |
| LEI record last updated | 9 Jul 2023 |
| Next LEI renewal | 8 Jul 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Five Overseas Investment - LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. | MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.33% | 99.33% |
| Relationship start | 19 Dec 2019 | 19 Dec 2019 |
| Recorded at GLEIF since | 18 Dec 2019 | 18 Dec 2019 |
| Last updated | 9 Jul 2023 | 9 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (15)
- CEPSA HOLDING L.L.C. United Arab Emirates lapsed
- FIFTEENTH INVESTMENT COMPANY LLC United Arab Emirates
- MANHAL DEVELOPMENT COMPANY P . J . S . C United Arab Emirates
- MDC INDUSTRY HOLDING COMPANY LLC United Arab Emirates lapsed
- MIC ALPHA 1 SPV RSC LIMITED United Arab Emirates
- MUBADALA PETROLEUM AND PETROCHEMICALS HOLDING COMPANY L.L.C. United Arab Emirates lapsed
- THIRTEENTH INVESTMENT COMPANY L.L.C United Arab Emirates lapsed
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- شركة الرابعة والتسعون للإستثمار ذ م م United Arab Emirates
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- شركة المقصد للتنمية - ش م خ United Arab Emirates