LEI Record LAPSED 8945006U1JXM9C7YJ187
Policy Non-Conforming
Entity name
BAKFintechRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
7017816443Jurisdiction Of Formation
Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
At Takhassusi, , Riyadh, SAHeadquarters Address
At Takhassusi, , Riyadh, 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
2022-02-22LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-02-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2023-02-22T16:31:42ZData Validated As
7017816443