KHAZANA GOLD & DIAMOND DMCC
DMCC · Dubai, United Arab Emirates · LEI 2549008RJ44CDJ960V35
LEI lapsed
Summary
KHAZANA GOLD & DIAMOND DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-078748. According to GLEIF, its direct parent is KHAZANA JEWELLERY PRIVATE LIMITED (India). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 23 Aug 2018 and the record was last updated on 5 May 2022. It has lapsed: renewal was due by 23 Aug 2020. AssetCensus found 1 data-quality note 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 Aug 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.
Company details
| Legal form | DMCC |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC-078748 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit No: 2809, Platinum Tower, Dubai, United Arab Emirates |
| Headquarters address | Unit No: 2810, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549008RJ44CDJ960V35 |
| LEI status | lapsed |
| LEI first issued | 23 Aug 2018 |
| LEI record last updated | 5 May 2022 |
| Next LEI renewal | 23 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KHAZANA GOLD & DIAMOND DMCC this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | KHAZANA JEWELLERY PRIVATE LIMITED |
| Accounting period | 1 Apr 2014 to 31 Mar 2015 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 29 Sep 2014 |
| Recorded at GLEIF since | 23 Aug 2018 |
| Last updated | 24 Aug 2020 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.