HAKAN AGRO DMCC
Summary
HAKAN AGRO DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-30158. Its legal form is Limited Liability Company. HAKAN AGRO DMCC is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Oct 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 23 Oct 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 23 Oct 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 | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC-30158 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit 3404, Mazaya Business Avenue BB2, 31489 Dubai, United Arab Emirates |
| Headquarters address | BB2, 34th Floor, 31489 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900T3C89PEG7F3M59 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 23 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Globeways Canada Inc. Canada lapsed · Mississauga