LEI Record LAPSED 984500C2E92EO8CB6591
Policy Non-Conforming
Entity name
شركة تحفة الاطايب للتجارة شركة شخص واحدOther names
Tohfat AI-Atayeb Trading Company is a one-person companyRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
1010769225Jurisdiction Of Formation
Entity Legal Form
شركه ذات مسؤولية محدودة (AR)Entity Status
ACTIVELegal Address
طريق الأمير محمد بن عبد العزيز, 12314, الرياض, SAHeadquarters Address
طريق الأمير محمد بن عبد العزيز, 12314, الرياض, 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
2023-05-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2024-05-19T13:57:54ZData Validated As
1010769225