CEPSA HOLDING L.L.C.
Abu Dhabi, United Arab Emirates
43Not recommended Active, LEI lapsed
Trust score
How it is calculatedNot recommended
Public data shows serious gaps or the entity is inactive.
- Legal entity is active+30/30
- LEI is valid and renewed+5/20
- Data verified against the official registry+4/20
- Years in business+4/15
- Registry and legal form are known+5/10
- Address uniqueness (5 other companies at this address)-5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
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Registration details
- Registration / license number
- —
- Registry
- No Registration Authority available
- Legal form
- Limited Liability Company
- Incorporated
- —
- Country
- United Arab Emirates
- Emirate / region
- Abu Dhabi
- LEI
- 5493006RY0U0GSA1UT79
Address
- Legal address
- PO BOX 45005, Abu Dhabi, United Arab Emirates
Corporate group
Other companies at this address (5)
- FIFTEENTH INVESTMENT COMPANY LLC
- MDC INDUSTRY HOLDING COMPANY LLC
- ONE HUNDRED AND TWENTY INVESTMENT COMPANY - SOLE PROPRIETORSHIP L.L.C.
2 more hidden.Sign in and get verified to see full data and sources.Sign in
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
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