LEI Record LAPSED 894500IPMJSM0NKQKU32

AFRIQUIA SMDC

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    AFRIQUIA SMDC

  • Registered At

    Central Trade Register (Moroccan Industrial and Commercial Property Office)
    Registre Central du Commerce (Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
    Morocco
    RA000457

  • Registered As

    001 52527 1000003

  • Jurisdiction Of Formation

    MA-CAS

  • Entity Legal Form

    limited company

  • Entity Status

    ACTIVE

  • Legal Address

    Ain Sebaâ Centre Km 7, route de Rabat, na, CASABLANCA, MA-CAS, MA

  • Headquarters Address

    Ain Sebaâ Centre Km 7, route de Rabat, na, CASABLANCA, MA-CAS, MA

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.

Renew LEI

Registration Details

  • Registration Date

    2020-05-15

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-08-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000457

  • Next Renewal

    2022-08-19T09:45:29Z

  • Data Validated As

    001 52527 1000003

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