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Public LEI record · Global LEI Index Managed by RapidLEI

United Arab Emirates · Jurisdiction AE-SH

(لكتو فود (م.م.ح

. . مستودع . . ٢م٦٥-٢ا, ص.ب. ١٢٠٧٩٠, الشارقة, AE

Legal Entity Identifier 984500975B38A8A2A678
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
13 Apr 2024
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for (لكتو فود (م.م.ح is 984500975B38A8A2A678. It has lapsed and has not been renewed.

(لكتو فود (م.م.ح is a Free Zone Limited Liability Company (FZ-LLC) formed in United Arab Emirates (AE-SH), registered as 18380 with Sharjah Chamber of Commerce and Industry: Business Directory, United Arab Emirates. The LEI was registered on 13 Apr 2023. Some of its Level 1 reference data was confirmed against Sharjah Chamber of Commerce and Industry: Business Directory, United Arab Emirates at its last validation on 13 Apr 2024. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 13 Apr 2024.

First LEI registered on 13 Apr 2023 and was valid for 1 year. It lapsed on 13 Apr 2024 and has not been renewed in the 3 years since.

13 Apr 2023 LEI issued 13 Apr 2024 Renewal was due

Registered entity Level 1 data

Legal name
(لكتو فود (م.م.حRegistered in Arabic
Legal form
Free Zone Limited Liability Company (FZ-LLC) 8888
Also known as
LACTO FOOD (FZE)
Jurisdiction
United Arab Emirates (AE-SH) AE-SH
Registration
Registered at Sharjah Chamber of Commerce and Industry: Business Directory, United Arab Emirates RA000581. Registration number 18380
Entity created
4 Jul 2017
Legal address
. . مستودع . . ٢م٦٥-٢ا, ص.ب. ١٢٠٧٩٠, الشارقة, AE
Connected identifiers
S&P Capital IQ1833212795 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Sharjah Chamber of Commerce and Industry: Business Directory. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 2 earlier changes

  1. Legal jurisdiction changed from United Arab Emirates to United Arab Emirates (AE-SH).

  2. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    (لكتو فود (م.م.ح

    AE · 984500975B38A8A2A678

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports (لكتو فود (م.م.ح as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Sharjah Chamber of Commerce and Industry: Business Directory, United Arab Emirates

Validated against

Sharjah Chamber of Commerce and Industry: Business Directory, United Arab Emirates

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 13 Apr 2024

(لكتو فود (م.م.ح

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Apr 2024.