SUGAT SUGAR REFINERIES LTD
LIMITED COMPANY · QIRYAT GAT, Israel · LEI 2138009LLSIGL8A38460
LEI lapsed
Summary
SUGAT SUGAR REFINERIES LTD is registered in Israel. According to GLEIF, its ultimate parent is AGMAN GROUP LIMITED (United Kingdom), and its direct parent is E D & F MAN HOLDINGS B.V. (Netherlands). That group has 59 subsidiaries with LEIs in 24 countries, 1 of them in Israel. The LEI was first issued on 16 May 2018 and the record was last updated on 17 May 2020. It has lapsed: renewal was due by 16 May 2020. 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 16 May 2020 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 17 May 2020.
Company details
| Legal form | LIMITED COMPANY |
|---|---|
| Register | · Register website |
| Registration number | 513887927 |
| Registration authority | Israeli Corporations Authority (Department of Justice) |
| Jurisdiction | Israel |
| Registered address | 5 TRIBE STREET, 8202291 QIRYAT GAT, Israel |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138009LLSIGL8A38460 |
| LEI status | lapsed |
| LEI first issued | 16 May 2018 |
| LEI record last updated | 17 May 2020 |
| Next LEI renewal | 16 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SUGAT SUGAR REFINERIES LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | E D & F MAN HOLDINGS B.V. | 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 | 16 May 2018 | 16 May 2018 |
| Recorded at GLEIF since | 16 May 2018 | 16 May 2018 |
| Last updated | 17 May 2020 | 17 May 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed
- E D & F MAN GULF DMCC United Arab Emirates lapsed
- E D & F MAN NEDERLAND B.V. Netherlands lapsed
- E D & F MAN TERMINALS DENMARK APS Denmark
- ED & F MAN PHILIPPINES, INC. Philippines lapsed
- SIS '88 PTE LTD Singapore lapsed
- UKRAINE FARMING GROUP B.V. Netherlands lapsed