LEI Record DUPLICATE 213800BLO5253FNMAV49

AL MOUQADER LTD

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    AL MOUQADER LTD

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    175201 B

  • Jurisdiction Of Formation

    BS-AK

  • Entity Legal Form

    CORPORATION

  • Entity Status

    NULL

  • Legal Address

    CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, , NASSAU, BS-AK, BS

  • Headquarters Address

    CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, , NASSAU, BS-AK, BS

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-01-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-03-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000020

  • Next Renewal

    2019-01-03T00:00:00Z

  • Data Validated As

    175201 B

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