SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC.
stock corporation (Inc.) · MAKATI, Philippines · LEI 213800ADVLA2CADC7P84
LEI lapsed
Summary
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC. is registered in the Philippines and entered in the “Companies Register” under number CS200323696. Its legal form is stock corporation (Inc.). According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), which is also its direct parent. That group has 59 subsidiaries with LEIs in 24 countries, 1 of them in the Philippines. The LEI was first issued on 3 Oct 2018 and the record was last updated on 5 Oct 2021. It has lapsed: renewal was due by 3 Oct 2021. 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 3 Oct 2021 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 30 Sep 2019, 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 5 Oct 2021.
Company details
| Legal form | stock corporation (Inc.) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | CS200323696 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Philippines |
| Registered address | UNIT 37 C, 37TH FLOOR,RUFINO PACIFIC TOWER,6784 AYALA AV, 1226 MAKATI, Philippines |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800ADVLA2CADC7P84 |
| LEI status | lapsed |
| LEI first issued | 3 Oct 2018 |
| LEI record last updated | 5 Oct 2021 |
| Next LEI renewal | 3 Oct 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGMAN GROUP LIMITED | AGMAN GROUP LIMITED |
| Accounting period | 1 Oct 2018 to 30 Sep 2019 | 1 Oct 2018 to 30 Sep 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 10 May 2021 | 20 Dec 2017 |
| Recorded at GLEIF since | 3 Oct 2018 | 3 Oct 2018 |
| Last updated | 5 Oct 2021 | 5 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- AGMAN HOLDINGS LIMITED United Kingdom lapsed
- CÔNG TY TNHH DAKMAN VIỆT NAM Vietnam
- CÔNG TY TNHH VOLCAFE VIỆTNAM Vietnam
- E D & F MAN ASIA PTE LTD Singapore
- E D & F MAN CANADA INC Canada
- E D & F MAN CAPITAL MARKETS LIMITED United Kingdom lapsed
- E D & F MAN COCOA LIMITED United Kingdom lapsed
- E D & F Man Deutschland GmbH Germany
- E D & F MAN FISHOILS LIMITED United Kingdom
- E D & F MAN HOLDINGS B.V. Netherlands
- E D & F MAN INGREDIENTS S.R.O. Czechia lapsed
- E D & F MAN LIQUID PRODUCTS BELGIUM Belgium