Zalco Metals DMCC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 254900ODS5CHSCA4LS15
LEI lapsed
Summary
Zalco Metals DMCC is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-33085. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is TAMRA WIRES AND CABLES PRIVATE LIMITED (India). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 5 Jun 2017 and the record was last updated on 24 Jul 2024. It has lapsed: renewal was due by 5 Jun 2018. 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 5 Jun 2018 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 2016, 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 24 Jul 2024.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC-33085 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO. 2234, DMCC BUSINESS CENTRE, 50846 DUBAI, United Arab Emirates |
| Headquarters address | Office No. M - 115, 50846 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 May 2013 |
| LEI | 254900ODS5CHSCA4LS15 |
| LEI status | lapsed |
| LEI first issued | 5 Jun 2017 |
| LEI record last updated | 24 Jul 2024 |
| Next LEI renewal | 5 Jun 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Zalco Metals DMCC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | TAMRA WIRES AND CABLES PRIVATE LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 27 May 2013 |
| Recorded at GLEIF since | 5 Jun 2017 |
| Last updated | 24 Jul 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.