INTERNATIONAL SHIPPING AND LOGISTICS FZE
Limited Liability Company · DUBAI, United Arab Emirates · LEI 549300V3H5VVEJ571M56
LEI lapsed
Summary
INTERNATIONAL SHIPPING AND LOGISTICS FZE is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TM INTERNATIONAL LOGISTICS LIMITED (India), 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 14 Apr 2022 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 23 Mar 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 23 Mar 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 31 Dec 2021, 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 189692 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | OFFICE NO.FZJOB1205 JEBEL ALI FREE ZONE, 18490 DUBAI, United Arab Emirates |
| Headquarters address | UNIT 1605, JBC 5, 18490 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 2004 |
| LEI | 549300V3H5VVEJ571M56 |
| LEI status | lapsed |
| LEI first issued | 14 Apr 2022 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 23 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTERNATIONAL SHIPPING AND LOGISTICS FZE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TM INTERNATIONAL LOGISTICS LIMITED | TM INTERNATIONAL LOGISTICS LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Mar 2022 | 22 Mar 2022 |
| Recorded at GLEIF since | 14 Apr 2022 | 14 Apr 2022 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |