MINA SAFIYAH HOLDING FZ LLC
Limited Liability Company · FUJAIRAH, United Arab Emirates · LEI 549300FXQUOA0MLHXA30
LEI lapsed
Summary
MINA SAFIYAH HOLDING FZ LLC is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Spong Capital (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 17 Oct 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 6 Aug 2019. 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 6 Aug 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.
- 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 | PO BOX 4422, FUJAIRAH MEDIA FREE ZONE CREATIVE CITY, FUJAIRAH, United Arab Emirates |
| Headquarters address | PO BOX 131720, ABU DHABI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300FXQUOA0MLHXA30 |
| LEI status | lapsed |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 6 Aug 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
MINA SAFIYAH HOLDING FZ LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Spong Capital | Spong Capital |
| 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 | 17 Oct 2017 | 17 Oct 2017 |
| Recorded at GLEIF since | 17 Oct 2017 | 17 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |