ICTSI Middle East DMCC
DMCC · Dubai, United Arab Emirates · LEI 254900LCGLEN4M1G8M29
LEI lapsed
Summary
ICTSI Middle East DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC37674. According to GLEIF, its ultimate parent is International Container Terminal Services, Inc. (Philippines). That group has 9 subsidiaries with LEIs in 7 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 28 Aug 2018 and the record was last updated on 17 Oct 2022. It has lapsed: renewal was due by 28 Aug 2019. 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 28 Aug 2019 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 2018, 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 17 Oct 2022.
Company details
| Legal form | DMCC |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC37674 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit 1107, JBC 1, 29335 Dubai, United Arab Emirates |
| Headquarters address | 3F ICTSI Admin Building, Manila, Philippines |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jul 2015 |
| LEI | 254900LCGLEN4M1G8M29 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 17 Oct 2022 |
| Next LEI renewal | 28 Aug 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ICTSI Middle East DMCC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | International Container Terminal Services, Inc. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 17 Nov 2015 |
| Recorded at GLEIF since | 28 Aug 2018 |
| Last updated | 17 Oct 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.