MHGS TRADING DMCC
COMPANY · DUBAI, United Arab Emirates · LEI 5493005M1LFMIB7ITH87
LEI lapsed
Summary
MHGS TRADING DMCC is registered in the United Arab Emirates. According to GLEIF, its ultimate parent is METALS HOUSE INC. (Cayman Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 23 Jul 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 10 May 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 10 May 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 | COMPANY |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | GOLD TOWER, UNIT I5 - PF - 10 JUMEIRAH LAKES TOWERS, DUBAI, United Arab Emirates |
| Headquarters address | PO BOX 309, KY1-1104 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493005M1LFMIB7ITH87 |
| LEI status | lapsed |
| LEI first issued | 23 Jul 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 10 May 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MHGS TRADING DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | METALS HOUSE INC. | METALS HOUSE INC. |
| 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 | 20 Jul 2018 | 20 Jul 2018 |
| Recorded at GLEIF since | 23 Jul 2018 | 23 Jul 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |