OCS International Finance Ltd
Limited Liability Company · Dubai, United Arab Emirates · LEI 254900OOVC6UI0G14U21
LEI lapsed
Summary
OCS International Finance Ltd is registered in the United Arab Emirates and entered in the “Public Register” under number 4508. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is O.C.S International FZE (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United Arab Emirates. The LEI was first issued on 16 Mar 2021 and the record was last updated on 16 Feb 2023. It has lapsed: renewal was due by 16 Feb 2023. 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 Feb 2023 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 4 Mar 2022, 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 16 Feb 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Public Register · Register website |
| Registration number | 4508 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit N601, N602, N603, N604, Level 6, 506510 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900OOVC6UI0G14U21 |
| LEI status | lapsed |
| LEI first issued | 16 Mar 2021 |
| LEI record last updated | 16 Feb 2023 |
| Next LEI renewal | 16 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OCS International Finance Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | O.C.S International FZE | O.C.S International FZE |
| Accounting period | 4 Mar 2021 to 4 Mar 2022 | 4 Mar 2021 to 4 Mar 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 81.00% | 81.00% |
| Relationship start | 4 Mar 2021 | 4 Mar 2021 |
| Recorded at GLEIF since | 16 Mar 2021 | 16 Mar 2021 |
| Last updated | 16 Feb 2023 | 16 Feb 2023 |
| Record status | not renewed | not renewed |