Metals House Inc.

LEI 549300BZQ5PN9YJ7TP84

Legal Address [en]


C/O STUARTS CORPORATE SERVICES LTD.
P. O. Box 2510
Kensington House
69 Dr. Roy's Drive, Grand Cayman
George Town KY KY1-1104

Headquarters Address [en]


C/O Stuarts Corporate Services Ltd
1 Cayman Financial Centre
36A Dr. Roy's Drive
PoBox 2510
George Town KY KY1-1104

External Public Records
LEI Registration Details
L E I
549300BZQ5PN9YJ7TP84
Legal Name
METALS HOUSE INC.
Authority Authority I D
RA000086
Authority Authority I D
ST-281154
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-01-14 22:10:00
Last Update Date
2021-05-19 15:32:00
Status
ISSUED
Next Renewal Date
2022-05-10 11:33:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
ST-281154

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mhgs Trading Dmcc is directly consolidated by Metals House Inc.

Relationship Start Node Node I D
5493005M1LFMIB7ITH87 [MHGS Trading DMCC]
Relationship End Node Node I D
549300BZQ5PN9YJ7TP84 [METALS HOUSE INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 10:31:00
Registration Last Update Date
2021-06-01 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 11:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mhgs Trading Dmcc is ultimately consolidated by Metals House Inc.

Relationship Start Node Node I D
5493005M1LFMIB7ITH87 [MHGS Trading DMCC]
Relationship End Node Node I D
549300BZQ5PN9YJ7TP84 [METALS HOUSE INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-23 10:31:00
Registration Last Update Date
2021-06-01 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 11:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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