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RENUKA COMMODITIES DMCC

FREE ZONE COMPANY · DUBAI, United Arab Emirates · LEI 549300F33T4OI88N1J44
LEI lapsed

Summary

RENUKA COMMODITIES DMCC is registered in the United Arab Emirates. According to GLEIF, its direct parent is SHREE RENUKA SUGARS LIMITED (India). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 26 Feb 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 1 Mar 2019. 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 1 Mar 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.

Company details

Legal formFREE ZONE COMPANY
JurisdictionUnited Arab Emirates
Registered addressAU TOWER, 24 K, JLT, DUBAI, United Arab Emirates
Categorycompany or other legal entity
Statusactive
LEI549300F33T4OI88N1J44
LEI statuslapsed
LEI first issued26 Feb 2013
LEI record last updated31 Jul 2023
Next LEI renewal1 Mar 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

SHREE RENUKA SUGARS LIMITED India direct parent
RENUKA COMMODITIES DMCC this entity

Relationship to the parent

Direct parent
ParentSHREE RENUKA SUGARS LIMITED
Accounting period1 Jan 2017 to 31 Dec 2017
Evidencesupporting documents
Corroborationsupplied by the entity only
Relationship start1 Mar 2018
Recorded at GLEIF since26 Feb 2013
Last updated31 Jul 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.

Other subsidiaries of the same direct parent (1)