VILLOO POONAWALLA INTERNATIONAL (FZE)
Limited Liability Company · Sharjah, United Arab Emirates · LEI 254900WTRPV2XLSYS204
LEI lapsed
Summary
VILLOO POONAWALLA INTERNATIONAL (FZE) is registered in the United Arab Emirates and entered in the “Sharjah Airport International Free Zone” under number 10411. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 29 Dec 2017 and the record was last updated on 12 Jan 2025. It has lapsed: renewal was due by 11 Jan 2025. 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 11 Jan 2025 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 Jan 2023, 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 12 Jan 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Sharjah Airport International Free Zone · Register website |
| Registration number | 10411 |
| Jurisdiction | United Arab Emirates |
| Registered address | Saif Office R5-13/A, P.O. Box 9234, Sharjah, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Mar 2012 |
| LEI | 254900WTRPV2XLSYS204 |
| LEI status | lapsed |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 12 Jan 2025 |
| Next LEI renewal | 11 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VILLOO POONAWALLA INTERNATIONAL (FZE) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED | VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED |
| Accounting period | 1 Feb 2022 to 31 Jan 2023 | 1 Feb 2022 to 31 Jan 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Feb 2018 | 1 Feb 2018 |
| Recorded at GLEIF since | 11 Jan 2024 | 11 Jan 2024 |
| Last updated | 12 Jan 2025 | 12 Jan 2025 |
| Record status | not renewed | not renewed |