LEI Record LAPSED 2763SLE3LPZNC8MY5L56

KASIMY TRADING AND BUILDING MATERIALS

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    KASIMY TRADING AND BUILDING MATERIALS

  • Other names

    قاسمي للتجاره ومواد البناء

  • Registered At

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

  • Registered As

    28802

  • Jurisdiction Of Formation

    QA-WA

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    ADV0

  • Entity Status

    ACTIVE

  • Legal Address

    BARWA VILLAGE, Building No. 17, Shop No. 24, , AL WAKRA, QA-WA, QA

  • Headquarters Address

    BARWA VILLAGE, Building No. 17, Shop No. 24, , AL WAKRA, QA-WA, 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.

Renew LEI

Registration Details

  • Registration Date

    2024-02-27

  • LEI Issuer

    254900PMALKJRL1YGQ18

  • Last Update

    2025-02-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000494

  • Next Renewal

    2025-02-27T10:04:30Z

  • Data Validated As

    28802

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