LEI Record LAPSED 549300NME7IP181APX79

DIANA HOLDING

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    DIANA HOLDING

  • Registered At

    Central Trade Register (Moroccan Industrial and Commercial Property Office)
    Registre Central du Commerce (Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
    Morocco
    RA000457

  • Registered As

    001526571000017

  • Jurisdiction Of Formation

    MA-07

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    1, AVENUE AHMED BALAFREJ, LOTISSEMENT IBN SINA SOUISSI, 10170, RABAT, MA-07, MA

  • Headquarters Address

    1, AVENUE AHMED BALAFREJ, LOTISSEMENT IBN SINA SOUISSI, 10170, RABAT, MA-07, MA

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

    2018-03-14

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000457

  • Next Renewal

    2023-07-08T08:11:00Z

  • Data Validated As

    001526571000017

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply