ICM LLC
الشركة ذات المسؤولية المحدودة (ذ.م.م) · DOHA, Qatar · LEI 54930031LS2Y35G7PQ18
LEI lapsed
Summary
ICM LLC is registered in Qatar and entered in the “Companies register” under number 00908. Its legal form is الشركة ذات المسؤولية المحدودة (ذ.م.م). According to GLEIF, its ultimate parent is ICM CAPITAL LIMITED (United Kingdom), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Qatar. The LEI was first issued on 1 Jun 2020 and the record was last updated on 30 May 2024. It has lapsed: renewal was due by 23 May 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 May 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 31 Dec 2022, 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 30 May 2024.
Company details
| Legal form | الشركة ذات المسؤولية المحدودة (ذ.م.م) |
|---|---|
| Register | Companies register · Register website |
| Registration number | 00908 |
| Registration authority | Companies Registration Office (Qatar Financial Centre) |
| Jurisdiction | Qatar |
| Registered address | FLOOR 22, BL 21, TORNADO TOWER, DOHA, Qatar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 54930031LS2Y35G7PQ18 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2020 |
| LEI record last updated | 30 May 2024 |
| Next LEI renewal | 23 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICM LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ICM CAPITAL LIMITED | ICM CAPITAL LIMITED |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Dec 2016 | 31 Dec 2016 |
| Recorded at GLEIF since | 1 Jun 2020 | 1 Jun 2020 |
| Last updated | 30 May 2024 | 30 May 2024 |
| Record status | not renewed | not renewed |