Wilben Trade Limited
Summary
Wilben Trade Limited is registered in the United Arab Emirates and entered in the “Fujairah Free Zone Company Listing” under number A133/03/14/8252. Its legal form is Limited Liability Company. Wilben Trade Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Dec 2017 and the record was last updated on 12 Nov 2022. It has lapsed: renewal was due by 11 Nov 2022. AssetCensus found 1 data-quality note 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 Nov 2022 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.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Fujairah Free Zone Company Listing · Register website |
| Registration number | A133/03/14/8252 |
| Jurisdiction | United Arab Emirates |
| Registered address | Po-Box 4422, Fujairah Tower, Fujairah, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900GW52MDT5T15S21 |
| LEI status | lapsed |
| LEI first issued | 9 Dec 2017 |
| LEI record last updated | 12 Nov 2022 |
| Next LEI renewal | 11 Nov 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- PAN ASIA COMMODITIES AND TRADING PTE LTD Singapore lapsed · Singapore