Interfer - Steel and Commodities FZE
Free Zone Establishment · Dubai, United Arab Emirates · LEI 52990076B05K0MVNLW40
LEI lapsed
Summary
Interfer - Steel and Commodities FZE is registered in the United Arab Emirates. According to GLEIF, its ultimate parent is INTERFER Edelstahl Handelsgesellschaft mbH (Germany), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 26 Sep 2013 and the record was last updated on 21 Oct 2024. It has lapsed: renewal was due by 26 Sep 2023. 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 Sep 2023 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 30 Sep 2020, 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 21 Oct 2024.
Company details
| Legal form | Free Zone Establishment |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | Office No. LB21018, Jebel Ali Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Jul 2011 |
| LEI | 52990076B05K0MVNLW40 |
| LEI status | lapsed |
| LEI first issued | 26 Sep 2013 |
| LEI record last updated | 21 Oct 2024 |
| Next LEI renewal | 26 Sep 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Interfer - Steel and Commodities FZE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERFER Edelstahl Handelsgesellschaft mbH | INTERFER Edelstahl Handelsgesellschaft mbH |
| Accounting period | 1 Oct 2019 to 30 Sep 2020 | 1 Oct 2019 to 30 Sep 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 Aug 2019 | 14 Aug 2017 |
| Recorded at GLEIF since | 16 Aug 2019 | 23 Aug 2017 |
| Last updated | 21 Oct 2024 | 21 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Interfer - Steel and Commodities GmbH Germany lapsed
- INTERFER Austria GmbH Austria