Phoenix Commodities Pvt. Ltd.
Summary
Phoenix Commodities Pvt. Ltd. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 464110. Its legal form is company limited by shares (Ltd). Phoenix Commodities Pvt. Ltd. is the ultimate parent of a group of 3 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 16 Jul 2016 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 12 Apr 2020. AssetCensus found 1 data-quality note 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 12 Apr 2020 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 464110 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Akara Building, 24 De Castro Street, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box, 49451 Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YEWKU0IF3MT022 |
| LEI status | lapsed |
| LEI first issued | 16 Jul 2016 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 12 Apr 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- PHOENIX GLOBAL DMCC United Arab Emirates lapsed · DUBAI
- PCL FOODS PRIVATE LIMITED India lapsed · NEW DELHI
- Phoenix PTE LTD Singapore lapsed · Singapore
Other names
- Phoenix Commodities Pvt Ltd · previous name