LEI Record LAPSED 549300DS3SF8ISF9F497
Policy Non-Conforming
Entity name
TASHEEL HOLDING GROUP CO. LTD.Registered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4030291171Jurisdiction Of Formation
SA-02Entity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
P.O.BOX 4700, JUNDAB BIN KAAB STREET MUHAMMADYA DISTRICT, 21511, JEDDAH, SA-02, SAHeadquarters Address
P.O.BOX 4700, JUNDAB BIN KAAB STREET MUHAMMADYA DISTRICT, 21511, JEDDAH, SA-02, SAOops! 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
2020-08-14LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2023-09-12T00:00:00ZData Validated As
4030291171