LEI Record LAPSED 984500C2E92EO8CB6591

شركة تحفة الاطايب للتجارة شركة شخص واحد

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    شركة تحفة الاطايب للتجارة شركة شخص واحد
  • Other names

    Tohfat AI-Atayeb Trading Company is a one-person company
  • Registered At

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

    1010769225
  • Jurisdiction Of Formation

  • Entity Legal Form

    شركه ذات مسؤولية محدودة (AR)
    TTE8
  • Entity Status

    ACTIVE
  • Legal Address

    طريق الأمير محمد بن عبد العزيز, 12314, الرياض, SA
  • Headquarters Address

    طريق الأمير محمد بن عبد العزيز, 12314, الرياض, 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

    2023-05-19
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-05-19
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000513
  • Next Renewal

    2024-05-19T13:57:54Z
  • Data Validated As

    1010769225

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