LEI Record LAPSED 558600TFY4WZ2QDXSC81
Policy Non-Conforming
Entity name
Taj Excellence Trading CompanyRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4030586736Jurisdiction Of Formation
SA-02Entity Legal Form
شركات اشخاص (AR)Entity Status
ACTIVELegal Address
King Fahad Road, Al Balad District, 22233, Jeddah, SA-02, SAHeadquarters Address
King Fahad Road, Al Balad District, 22233, 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
2022-08-22LEI Issuer
558600FNC30A8J9EGQ54Last Update
2025-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2025-08-22T07:27:42ZData Validated As
4030586736