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IL&FS PRIME TERMINALS FZC

Limited Liability Company · FUJAIRAH, United Arab Emirates · LEI 2138008DFJXWUECVQE35
LEI lapsed

Summary

IL&FS PRIME TERMINALS FZC is registered in the United Arab Emirates and entered in the “Fujairah Free Zone Company Listing” under number 11FZC970. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED (India), and its direct parent is IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED (India). That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 14 Nov 2018 and the record was last updated on 15 Nov 2020. It has lapsed: renewal was due by 14 Nov 2020. 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 14 Nov 2020 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 15 Nov 2020.

Company details

Legal formLimited Liability Company
RegisterFujairah Free Zone Company Listing · Register website
Registration number11FZC970
JurisdictionUnited Arab Emirates
Registered addressBLOCK A,PLOT NO 128,AL SUDAH AREA, FUJAIRAH KHORFAKKAN ROAD, 50037 FUJAIRAH, United Arab Emirates
Categorycompany or other legal entity
Statusactive
LEI2138008DFJXWUECVQE35
LEI statuslapsed
LEI first issued14 Nov 2018
LEI record last updated15 Nov 2020
Next LEI renewal14 Nov 2020
Corroboration of the LEI recordpartly corroborated

Group membership

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED India ultimate parent
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED India direct parent
IL&FS PRIME TERMINALS FZC this entity
View the whole group: 5 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentIL&FS MARITIME INFRASTRUCTURE COMPANY LIMITEDINFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start12 Nov 201812 Nov 2018
Recorded at GLEIF since14 Nov 201814 Nov 2018
Last updated15 Nov 202015 Nov 2020
Record statusnot renewednot renewed