KIS ADVISERS - DMCC
FREE ZONE COMPANY · DUBAI, United Arab Emirates · LEI 5493005DER7M5V5F4P77
LEI lapsedgroup parent
Summary
KIS ADVISERS - DMCC is registered in the United Arab Emirates. KIS ADVISERS - DMCC is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Oct 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Sep 2019. 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 17 Sep 2019 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 | FREE ZONE COMPANY |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | PO BOX 309057, PLOT NO. DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX JEWELLERY & GEMPLEX 3 UNIT NO. 30-01-3034, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005DER7M5V5F4P77 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 17 Sep 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
KIS ADVISERS - DMCC this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Pîlatus Management S.A. Uruguay lapsed · Montevideo