LEI Record LAPSED 213800C4LS4PFLF1O219

ASWAQ FOR PORTFOLIO MANAGEMENT

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    ASWAQ FOR PORTFOLIO MANAGEMENT

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    655

  • Jurisdiction Of Formation

    EG-C

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    28 TALAT HARB STREET, SECOND AND THIRD FLOOR, , CAIRO, EG-C, EG

  • Headquarters Address

    49, FLAT NO 11 LEFT OF FIRST UPPER FLOOR 49, EL HORREYA AVENUE, ALEXANNDRIA FOVERNORATE, , MAHATET EL RAML, EG-ALX, EG

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

    2021-05-25

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2019-01-03T00:00:00Z

  • Data Validated As

    655

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