LEI Record LAPSED 213800Y4RX3N8VC7V561

AL-NEFAIE INVESTMENT GROUP

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    AL-NEFAIE INVESTMENT GROUP

  • Other names

    NIG

  • Registered At

    Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)
    السجل التجارى
    Saudi Arabia
    RA000513

  • Registered As

    4030182674

  • Jurisdiction Of Formation

    SA-02

  • Entity Legal Form

    شركة مساهمة (AR)
    78VH

  • Entity Status

    ACTIVE

  • Legal Address

    KSA, JEDDAH, 17381, JEDDAH, SA-02, SA

  • Headquarters Address

    KSA, JEDDAH, 17381, JEDDAH, SA-02, SA

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.

Renew LEI

Registration Details

  • Registration Date

    2018-12-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-22

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000513

  • Next Renewal

    2019-12-20T00:00:00Z

  • Data Validated As

    4030182674

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