MONJASA TRADING DMCC
Limited Liability Company · Dubai, United Arab Emirates · LEI 529900H4ON3RDPILEB29
LEI lapsed
Summary
MONJASA TRADING DMCC is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is MONJASA HOLDING A/S (Denmark), and its direct parent is Midstream Holding A/S (Denmark). That group has 7 subsidiaries with LEIs in 4 countries, 2 of them in the United Arab Emirates. The LEI was first issued on 21 Apr 2016 and the record was last updated on 21 Oct 2024. It has lapsed: renewal was due by 27 Sep 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 27 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, 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 21 Oct 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | DMCC49532 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | Jumeirah Lakes Towers, AG Tower 35 floor, H-2, 340844 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900H4ON3RDPILEB29 |
| LEI status | lapsed |
| LEI first issued | 21 Apr 2016 |
| LEI record last updated | 21 Oct 2024 |
| Next LEI renewal | 27 Sep 2019 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MONJASA TRADING DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Midstream Holding A/S | MONJASA HOLDING A/S |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 24 Sep 2018 | 24 Sep 2018 |
| Recorded at GLEIF since | 29 Oct 2018 | 29 Oct 2018 |
| Last updated | 21 Oct 2024 | 21 Oct 2024 |
| Record status | not renewed | not renewed |