LEI Record LAPSED 213800TL61ZK4VHWAR33
Policy Non-Conforming
Entity name
WALID SUHAYL AL-SHOAIBI & BROS INVESTMENT HOLDING CO LTDRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
2051049077Jurisdiction Of Formation
SA-04Entity Legal Form
شركه ذات مسؤولية محدودة (AR)Entity Status
ACTIVELegal Address
SHOAIBI BUILDING, KING ABDULAZIZ STREET, 31952, AL-KHOBAR, SA-04, SAHeadquarters Address
SHOAIBI BUILDING, KING ABDULAZIZ STREET, 31952, AL-KHOBAR, SA-04, SAOops! 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.
Renew LEIRegistration Date
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2020-07-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2018-12-27T00:00:00ZData Validated As
2051049077