مافيغا ميدل إيست تريدينغ م.د.م.س

LEI 2138007QM7425TT1E439

MAVIGA MIDDLE EAST TRADING DMCC

Legal Address


UNIT NO: 1404 TIFFANY TOWERS, PLOT NO: JLT-PH2-W2A
JUMEIRAH LAKES TOWERS
DUBAI AE-DU AE

Headquarters Address


UNIT NO: 1404 TIFFANY TOWERS, PLOT NO: JLT-PH2-W2A
JUMEIRAH LAKES TOWERS
DUBAI AE-DU AE

LEI Registration Details
L E I
2138007QM7425TT1E439
Legal Name
مافيغا ميدل إيست تريدينغ م.د.م.س
Transliterated Other Name 1
MAVIGA MIDDLE EAST TRADING DMCC
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000715
Authority Authority I D
DMCC-33577
Legal Jurisdiction
AE
Legal Form Legal Form Code
RWVW
Status
ACTIVE
Initial Date
2018-08-23 20:00:00
Last Update Date
2020-07-03 13:47:05
Status
ISSUED
Next Renewal Date
2021-08-23 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000715
Validation Authority Validation Authority I D
DMCC-33577

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

مافيغا ميدل إيست تريدينغ م.د.م.س is directly consolidated by E D & F Man Holdings B.v.

Relationship Start Node Node I D
2138007QM7425TT1E439 [مافيغا ميدل إيست تريدينغ م.د.م.س]
Relationship End Node Node I D
213800OHA6JWDS2DCO81 [E D & F MAN HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2019-06-27 02:37:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

مافيغا ميدل إيست تريدينغ م.د.م.س is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
2138007QM7425TT1E439 [مافيغا ميدل إيست تريدينغ م.د.م.س]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 20:00:00
Registration Last Update Date
2020-07-03 09:47:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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