LEI Record ANNULLED 558600NFDV7W2UKXM685

Faisal Dakhil Al-Awfi Financial EST

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Faisal Dakhil Al-Awfi Financial EST

  • Registered At

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

  • Registered As

    4650055941

  • Jurisdiction Of Formation

    SA-03

  • Entity Legal Form

    شركات اشخاص (AR)
    B3JS

  • Entity Status

    NULL

  • Legal Address

    Abi Ayoub Al Ansari Street, 42311, Huwaylan, SA-03, SA

  • Headquarters Address

    Abi Ayoub Al Ansari Street, 42311, Huwaylan, SA-03, 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.

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Registration Details

  • Registration Date

    2019-12-24

  • LEI Issuer

    558600FNC30A8J9EGQ54

  • Last Update

    2024-10-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ANNULLED

  • Data Validated At

    RA000513

  • Next Renewal

    2020-12-24T08:35:59Z

  • Data Validated As

    4650055941

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