LEI Record LAPSED 98450068751B87570643

تموينات شمس الدانه للمواد الغذائية

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    تموينات شمس الدانه للمواد الغذائية

  • Other names

    Shams Al Dana Foodstuff Grocery

  • Registered At

    Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)
    السجل التجارى
    Saudi Arabia
    RA000513

  • Registered As

    2062619148

  • Jurisdiction Of Formation

  • Entity Legal Form

    مؤسسة فردية

  • Entity Status

    ACTIVE

  • Legal Address

    شارع عمر بن عبدالعزيز, الدانة،, 32437, الدمام, SA

  • Headquarters Address

    شارع عمر بن عبدالعزيز, الدانة،, 32437, الدمام, SA

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.

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Registration Details

  • Registration Date

    2023-03-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000513

  • Next Renewal

    2024-03-21T12:40:01Z

  • Data Validated As

    2062619148

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