LEI Record LAPSED 558600MP6BCNT4JSW929
Policy Non-Conforming
Entity name
Hussain Ibrahim Hussain Jafari Trading EstRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
1010567247Jurisdiction Of Formation
SA-01Entity Legal Form
شركات اشخاص (AR)Entity Status
ACTIVELegal Address
Abdel Moneim Qazi, Al Awali District, 14925, Riyadh, SA-01, SAHeadquarters Address
Abdel Moneim Qazi, Al Awali District, 14925, Riyadh, SA-01, 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
2022-08-16LEI Issuer
558600FNC30A8J9EGQ54Last Update
2024-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2023-08-16T08:30:02ZData Validated As
1010567247