PHOENIX GLOBAL DMCC
FREE ZONE COMPANY · DUBAI, United Arab Emirates · LEI 549300EUSSC4P8UJBV89
LEI lapsed
Summary
PHOENIX GLOBAL DMCC is registered in the United Arab Emirates. According to GLEIF, its ultimate parent is Phoenix Commodities Pvt. Ltd. (British Virgin Islands), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 31 Oct 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 15 Oct 2020. 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 15 Oct 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.
- 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 31 Jul 2023.
Company details
| Legal form | FREE ZONE COMPANY |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | PO BOX, 4403, BUILDING NO. AA JUMERIAH LAKE TOWERS MAZAYA BUSINESS AVENUE, 49451 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300EUSSC4P8UJBV89 |
| LEI status | lapsed |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 15 Oct 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
PHOENIX GLOBAL DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Phoenix Commodities Pvt. Ltd. | Phoenix Commodities Pvt. Ltd. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Oct 2017 | 31 Oct 2017 |
| Recorded at GLEIF since | 31 Oct 2017 | 31 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- PCL FOODS PRIVATE LIMITED India lapsed
- Phoenix PTE LTD Singapore lapsed