SHUAA FUNDS OEIC ICC LIMITED
Private Company Limited by Shares · ABU DHABI, United Arab Emirates · LEI 549300KKUZ73BZSFVJ15
LEI lapsed
Summary
SHUAA FUNDS OEIC ICC LIMITED is registered in the United Arab Emirates and entered in the “Register of Companies” under number 000004005. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is شعاع كابيتال ) ش.م.ع) (United Arab Emirates), and its direct parent is شعاع جي ام سي ليميتد (United Arab Emirates). That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the United Arab Emirates. The LEI was first issued on 14 Jul 2020 and the record was last updated on 1 Jul 2024. It has lapsed: renewal was due by 23 Jun 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 23 Jun 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 Dec 2022, 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 | Private Company Limited by Shares |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 000004005 |
| Registration authority | Abu Dhabi Global Market Registration Authority |
| Jurisdiction | United Arab Emirates (AE-AZ) |
| Registered address | PART OF, 32, AL KHATEM TOWER, ABU DHABI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300KKUZ73BZSFVJ15 |
| LEI status | lapsed |
| LEI first issued | 14 Jul 2020 |
| LEI record last updated | 1 Jul 2024 |
| Next LEI renewal | 23 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHUAA FUNDS OEIC ICC LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شعاع جي ام سي ليميتد | شعاع كابيتال ) ش.م.ع) |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Aug 2022 | 5 Aug 2022 |
| Recorded at GLEIF since | 14 Jul 2020 | 14 Jul 2020 |
| Last updated | 1 Jul 2024 | 1 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SHUAA VENTURE PARTNERS GP LTD United Arab Emirates lapsed