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Jilai International DMCC

Public Joint Stock Company · Dubai, United Arab Emirates · LEI 254900UJQ3I3LDYR8C29
LEI lapsed

Summary

Jilai International DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-30623. Its legal form is Public Joint Stock Company. According to GLEIF, its ultimate parent is Paul Reinhart AG (Switzerland), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 16 Jan 2018 and the record was last updated on 6 Jan 2023. It has lapsed: renewal was due by 5 Jan 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 5 Jan 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 1 Jan 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 6 Jan 2023.

Company details

Legal formPublic Joint Stock Company
RegisterDubai Multi Commodities Center Public Directory · Register website
Registration numberDMCC-30623
Registration authorityDubai Multi Commodities Center (DMCC) Free Zone
JurisdictionUnited Arab Emirates
Registered addressUnit No. AG-18-K, AG Tower, Dubai, United Arab Emirates
Headquarters addressTechnikumstrasse 82, 8400 Winterthur, Switzerland
Categorycompany or other legal entity
Statusactive
LEI254900UJQ3I3LDYR8C29
LEI statuslapsed
LEI first issued16 Jan 2018
LEI record last updated6 Jan 2023
Next LEI renewal5 Jan 2023
Corroboration of the LEI recordfully corroborated

Group membership

Paul Reinhart AG Switzerland ultimate parent
Jilai International DMCC this entity
View the whole group: 2 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentPaul Reinhart AGPaul Reinhart AG
Accounting period2 Jan 2019 to 1 Jan 20202 Jan 2019 to 1 Jan 2020
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Jan 20182 Jan 2018
Recorded at GLEIF since12 Dec 201912 Dec 2019
Last updated6 Jan 20236 Jan 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)