Schenker Middle East FZE

LEI 529900CC7S8RCMOVGV89

Legal Address [ar-AE]


Building 6 EB Office 544, Dubai Air
Dubai AE-DU AE 11111

Headquarters Address [ar-AE]


Building 6 EB Office 544, Dubai Air
Dubai AE-DU AE 11111

External Public Records
LEI Registration Details
L E I
529900CC7S8RCMOVGV89
Legal Name
Schenker Middle East FZE
Authority Authority I D
RA000574
Authority Authority I D
DAFZ\0323
Legal Jurisdiction
AE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Free Zone Establishment
Status
ACTIVE
Initial Date
2018-02-02 03:15:46
Last Update Date
2022-02-01 15:33:24
Status
ISSUED
Next Renewal Date
2023-02-02 03:15:46
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000574
Validation Authority Validation Authority I D
DAFZ\0323

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Schenker Middle East Fze is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900CC7S8RCMOVGV89 [Schenker Middle East FZE]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-28 08:04:23
Registration Last Update Date
2020-12-09 05:01:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 03:15:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schenker Middle East Fze is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900CC7S8RCMOVGV89 [Schenker Middle East FZE]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-02 03:15:46
Registration Last Update Date
2020-12-09 05:01:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 03:15:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |