LEI Record LAPSED 55860072UDFWM0EQS617
Policy Non-Conforming
Entity name
Ameen Altameen Insurance Broker Co.Registered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4030283078Jurisdiction Of Formation
SA-02Entity Legal Form
شركه ذات مسؤولية محدودة (AR)Entity Status
ACTIVELegal Address
PRINCE SAUD AL FAISAL ST, STARBUCKS BLDG 4TH FLOOR, 21471, Jeddah, SA-02, SAHeadquarters Address
PRINCE SAUD AL FAISAL ST, STARBUCKS BLDG 4TH FLOOR, 21471, 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
2020-06-07LEI Issuer
558600FNC30A8J9EGQ54Last Update
2024-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2021-06-07T09:47:46ZData Validated As
4030283078