LEI Record LAPSED 558600G397XTM1R2NP47

Dakna Trading Est

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Dakna Trading Est

  • Registered At

    Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)
    السجل التجارى
    Saudi Arabia
    RA000513

  • Registered As

    1010466547

  • Jurisdiction Of Formation

    SA-01

  • Entity Legal Form

    شركة مساهمة (AR)
    78VH

  • Entity Status

    ACTIVE

  • Legal Address

    An Nassim District, Saad Bin Abi Waqqas Street, 13224, Riyadh, SA-01, SA

  • Headquarters Address

    An Nassim District, Saad Bin Abi Waqqas Street, 13224, Riyadh, SA-01, SA

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

    2022-05-10

  • LEI Issuer

    558600FNC30A8J9EGQ54

  • Last Update

    2025-05-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000513

  • Next Renewal

    2025-05-10T10:43:52Z

  • Data Validated As

    1010466547

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