GUNVOR ENERGY TRADING DMCC
Company Limited By Shares · Dubai, United Arab Emirates · LEI 8945004A4D4A5G80WC67
LEI lapsed
Summary
GUNVOR ENERGY TRADING DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC194941. Its legal form is Company Limited By Shares. According to GLEIF, its ultimate parent is GUNVOR GROUP LTD (Cyprus), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 26 Jul 2023 and the record was last updated on 26 Jul 2024. It has lapsed: renewal was due by 26 Jul 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 26 Jul 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 27 Feb 2023, 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 26 Jul 2024.
Company details
| Legal form | Company Limited By Shares |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC194941 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates (AE-RK) |
| Registered address | Unit No: 204, Reef Tower, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Oct 2022 |
| LEI | 8945004A4D4A5G80WC67 |
| LEI status | lapsed |
| LEI first issued | 26 Jul 2023 |
| LEI record last updated | 26 Jul 2024 |
| Next LEI renewal | 26 Jul 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
GUNVOR ENERGY TRADING DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GUNVOR GROUP LTD | GUNVOR GROUP LTD |
| Accounting period | 26 Feb 2023 to 27 Feb 2023 | 26 Feb 2023 to 27 Feb 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Oct 2022 | 18 Oct 2022 |
| Recorded at GLEIF since | 26 Jul 2023 | 26 Jul 2023 |
| Last updated | 26 Jul 2024 | 26 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- GUNVOR MIDDLE EAST DMCC United Arab Emirates
- Stargate Oil Terminal Rotterdam B.V. Netherlands lapsed