LEI Record LAPSED 254900NMGI20B5LLWR30
Policy Non-Conforming
Entity name
Al Moayyed International GroupRegistered At
Commercial Registration (Bahrain Ministry Of Industry And Commerce)Registered As
1578-2Jurisdiction Of Formation
Entity Legal Form
Bahraini Shareholding CompanyEntity Status
ACTIVELegal Address
Building 75, Road 3501, Block 635, , Ma'ameer, BHHeadquarters Address
Building 75, Road 3501, Block 635, , Ma'ameer, BHOops! 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
2019-02-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000021Next Renewal
2021-02-18T16:16:24ZData Validated As
1578-2