LEI Record LAPSED 25490007CPP74MHO7U33

Bullion Trading Company

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Bullion Trading Company

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    56278

  • Jurisdiction Of Formation

  • Entity Legal Form

    Joint Stock Company

  • Entity Status

    ACTIVE

  • Legal Address

    2 Zokak El Tawoos, Wekalet El Gawahargeya, El Gamaliya, 11621, Cairo, EG

  • Headquarters Address

    2 Zokak El Tawoos, Wekalet El Gawahargeya, El Gamaliya, 11621, Cairo, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-08-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-10

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2018-08-22T18:15:25Z

  • Data Validated As

    56278

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