LEI Record LAPSED 9845005CEDCFADC4BF94
Policy Non-Conforming
Entity name
مقهى حسام علي عويض الرفاعي لتقديم المشروباتOther names
Hussam Ali Awad Al-Rifai coffee shop to serve drinksRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4700116397Jurisdiction Of Formation
SA-03Entity Legal Form
مؤسسة فرديةEntity Status
ACTIVELegal Address
Box 6798, 46424, ينبع, SA-03, SAHeadquarters Address
Box 6798, 46424, ينبع, SA-03, 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
2023-03-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2024-03-14T14:39:26ZData Validated As
4700116397