SAKUMA EXIM DMCC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800YEOVIX35XI3T47
LEI lapsed
Summary
SAKUMA EXIM DMCC is registered in the United Arab Emirates. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is SAKUMA EXPORTS 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 14 Nov 2017 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 14 Nov 2018. 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 14 Nov 2018 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 2018, 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 1 Jul 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT 2208, DMCC BUSINESS CENTRE, LEVEL 1, JEWELLARY & GEM COMPLEX 3, 161274 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800YEOVIX35XI3T47 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2017 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 14 Nov 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SAKUMA EXIM DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAKUMA EXPORTS LIMITED | SAKUMA EXPORTS LIMITED |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 14 Nov 2017 | 14 Nov 2017 |
| Recorded at GLEIF since | 14 Nov 2017 | 14 Nov 2017 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |