MEX CLEARING LIMITED
Limited Liability Company · DUBAI, United Arab Emirates · LEI 549300TWUH5CHCLCBQ29
LEI lapsed
Summary
MEX CLEARING LIMITED is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MEX Group Worldwide Limited (Hong Kong), which is also its direct parent. That group has 8 subsidiaries with LEIs in 8 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 8 Dec 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 16 Sep 2022. 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 16 Sep 2022 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 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 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | 304, AL ZAAROUNI BUILDING, AL MARRAR DEIRA, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300TWUH5CHCLCBQ29 |
| LEI status | lapsed |
| LEI first issued | 8 Dec 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 16 Sep 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MEX CLEARING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MEX Group Worldwide Limited | MEX Group Worldwide Limited |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Dec 2017 | 8 Dec 2017 |
| Recorded at GLEIF since | 8 Dec 2017 | 8 Dec 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- MEX Asset Management GmbH Germany
- MEX AUSTRALIA PTY LTD Australia
- MEX Capital Finance Designated Activity Company Ireland lapsed
- MEX GLOBAL MARKETS PTE. LTD. Singapore
- MEX GROUP HOLDINGS Cayman Islands
- MEX PACIFIC (V) LTD Vanuatu
- RED ROCK PAY LIMITED Hong Kong
Other names
- MBG MARKETS LIMITED · previous name