TIRUPATI GLOBAL DMCC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 2549003CL8Q6ZDBF8B97
LEI lapsed
Summary
TIRUPATI GLOBAL DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC190070. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is آر بي جي تريدينغ ش.م.ح (United Arab Emirates), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United Arab Emirates. The LEI was first issued on 20 May 2021 and the record was last updated on 17 Jun 2024. It has lapsed: renewal was due by 16 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 16 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 17 Jun 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC190070 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO 702, JBC 2, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Mar 2021 |
| LEI | 2549003CL8Q6ZDBF8B97 |
| LEI status | lapsed |
| LEI first issued | 20 May 2021 |
| LEI record last updated | 17 Jun 2024 |
| Next LEI renewal | 16 Jun 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TIRUPATI GLOBAL DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | آر بي جي تريدينغ ش.م.ح | آر بي جي تريدينغ ش.م.ح |
| Accounting period | 21 Mar 2021 to 31 Dec 2022 | 21 Mar 2021 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 80.00% | 80.00% |
| Relationship start | 24 Mar 2021 | 24 Mar 2021 |
| Recorded at GLEIF since | 20 May 2021 | 20 May 2021 |
| Last updated | 17 Jun 2024 | 17 Jun 2024 |
| Record status | not renewed | not renewed |