SUGARMAN SP Z O O
spółka z ograniczoną odpowiedzialnością (sp. z o.o.) · WARSAW, Poland · LEI 213800TU6CR7BJO2CI30
LEI lapsed
Summary
SUGARMAN SP Z O O is registered in Poland and entered in the “National Court Register (KRS)” under number 0000190075. Its legal form is spółka z ograniczoną odpowiedzialnością (sp. z o.o.) – private limited company (Poland). 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, 3 of them in Poland. The LEI was first issued on 15 Apr 2014 and the record was last updated on 3 Oct 2019. It has lapsed: renewal was due by 2 Oct 2019. AssetCensus found 2 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 2 Oct 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Oct 2019.
Company details
| Legal form | spółka z ograniczoną odpowiedzialnością (sp. z o.o.) private limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000190075 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | UL. HRUBIESZOWSKA 2, 01-209 WARSAW, Poland |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800TU6CR7BJO2CI30 |
| LEI status | lapsed |
| LEI first issued | 15 Apr 2014 |
| LEI record last updated | 3 Oct 2019 |
| Next LEI renewal | 2 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUGARMAN SP Z O O this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AGMAN GROUP LIMITED | AGMAN GROUP LIMITED |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Apr 2014 | 15 Apr 2014 |
| Recorded at GLEIF since | 15 Apr 2014 | 15 Apr 2014 |
| Last updated | 3 Oct 2019 | 3 Oct 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (43)
- E D & F MAN LIQUID PRODUCTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- 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