LEI Record LAPSED 724500XEXWZXUPC3SQ84
Policy Non-Conforming
Entity name
Jordan BeNeLux Holding B.V.Other names
Amba Daoud B.V.Registered At
Business Register (The Netherlands Chamber of Commerce)Registered As
65338197Jurisdiction Of Formation
Entity Legal Form
Besloten vennootschap met beperkte aansprakelijkheid (NL)Entity Status
ACTIVELegal Address
Strijkviertel 31, 3454PJ, De Meern, NLHeadquarters Address
Strijkviertel 31, 3454PJ, De Meern, NLOops! 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
2019-11-06LEI Issuer
724500A93Z8V1MJK5349Last Update
2024-08-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000463Next Renewal
2022-11-06T11:45:36ZData Validated As
65338197