Platinum Commodities L.L.C-FZ
Limited Liability Company · Dubai, United Arab Emirates · LEI 254900YB4YI8AK6ELO82
LEI lapsed
Summary
Platinum Commodities L.L.C-FZ is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AUSPICIOUSTMT PRIVATE LIMITED (India), 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 11 Sep 2023 and the record was last updated on 11 Sep 2024. It has lapsed: renewal was due by 11 Sep 2024. 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 11 Sep 2024 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 Mar 2024, 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 11 Sep 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2310731.01 |
| Registration authority | Department of Economic Development - Dubai |
| Jurisdiction | United Arab Emirates |
| Registered address | Business Center 1, M Floor, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Aug 2023 |
| LEI | 254900YB4YI8AK6ELO82 |
| LEI status | lapsed |
| LEI first issued | 11 Sep 2023 |
| LEI record last updated | 11 Sep 2024 |
| Next LEI renewal | 11 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Platinum Commodities L.L.C-FZ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AUSPICIOUSTMT PRIVATE LIMITED | AUSPICIOUSTMT PRIVATE LIMITED |
| Accounting period | 3 Aug 2023 to 31 Mar 2024 | 3 Aug 2023 to 31 Mar 2024 |
| 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 | 100.00% | 100.00% |
| Relationship start | 2 Aug 2023 | 2 Aug 2023 |
| Recorded at GLEIF since | 11 Sep 2023 | 11 Sep 2023 |
| Last updated | 11 Sep 2024 | 11 Sep 2024 |
| Record status | not renewed | not renewed |