CEPSA HOLDING L.L.C.

LEI: 5493006RY0U0GSA1UT79

Entity

Legal Name

Legal Name Language Code

Legal Address

PO BOX 45005 ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Headquarters Address

PO BOX 45005 ABU DHABI, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800GR9PMZV1HA6636

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-09-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-09-25 21:30:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-09-25 21:30:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-10-24 00:16:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)