Wilben Trade Limited

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

United Arab Emirates

Legal form

Source legal-form code: RWVW

Entity status

Active

Official registration identifier

Registration authority

Fujairah Free Zone Company Listing (RA000575)

Registered entity identifier

A133/03/14/8252

Dates

Initial registration date

9 Dec 2017

Next renewal date

11 Nov 2022

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• PAN ASIA COMMODITIES AND TRADING PTE LTD — Direct accounting consolidation parent — Wilben Trade Limited; status Active
• PAN ASIA COMMODITIES AND TRADING PTE LTD — Ultimate accounting consolidation parent — Wilben Trade Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.