Entity Information
- Legal Entity Identifier (LEI)
- 5493006RY0U0GSA1UT79
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
CEPSA HOLDING L.L.C.(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 24, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CEPSA HOLDING L.L.C. is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800GR9PMZV1HA6636, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CEPSA HOLDING L.L.C." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: NEWCO SAB 666
- Sibling entity: شركة الرابعة والتسعون للإستثمار ذ م م
- Sibling entity: ابسيلون انفستمنت كومبني ذم م
- Sibling entity: م آي سي رد وود 1 آر أس سي ليمتد
- Direct parent: MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CEPSA HOLDING L.L.C., identified by the LEI 5493006RY0U0GSA1UT79. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA999999) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 25, 2018, its most recent update on Jul 31, 2023, and a scheduled renewal date of Oct 24, 2020.
Maintaining an active and up-to-date LEI is crucial for CEPSA HOLDING L.L.C. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Sep 25, 2018
- Last Updated
- Jul 31, 2023
- Next Renewal
- Oct 24, 2020
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GR9PMZV1HA6636
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found