LEI Record LAPSED 254900FUZ9ZVGAZCT913

ALFARDAN JEWELLERY ESTABLISHMENT

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ALFARDAN JEWELLERY ESTABLISHMENT

  • Registered At

    Commercial Registration (Ministry of Commerce and Industry (MOCI))
    Qatar
    RA000494

  • Registered As

    41

  • Jurisdiction Of Formation

    QA-DA

  • Entity Legal Form

    COMMERCIAL REGISTRATION

  • Entity Status

    ACTIVE

  • Legal Address

    AFC BUILDING,GRAND HAMAD STREET, 63, DOHA, QA-DA, QA

  • Headquarters Address

    AFC BUILDING,GRAND HAMAD STREET, 63, DOHA, QA

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

    2018-05-11

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-08-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000494

  • Next Renewal

    2019-05-11T12:16:13Z

  • Data Validated As

    41

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