LEI Record LAPSED 558600GA9L8HPEN1RT20

Tawade for wholesale and retail trade

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Tawade for wholesale and retail trade

  • Registered At

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

  • Registered As

    4030366936

  • Jurisdiction Of Formation

    SA-02

  • Entity Legal Form

    شركات اشخاص (AR)
    B3JS

  • Entity Status

    ACTIVE

  • Legal Address

    Sari Zaid Bin Salmah Street, Al Bawadi District, 23443, Jeddah, SA-02, SA

  • Headquarters Address

    Sari Zaid Bin Salmah Street, Al Bawadi District, 23443, Jeddah, SA-02, 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

    2022-08-31

  • LEI Issuer

    558600FNC30A8J9EGQ54

  • Last Update

    2024-06-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000513

  • Next Renewal

    2023-08-31T11:14:22Z

  • Data Validated As

    4030366936

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