LEI Record LAPSED 984500CBCF93AC7B6822
Policy Non-Conforming
Entity name
مؤسسة خالد علي حسن الاسمري التجاريةOther names
Khaled ALi Hassan Al Asmari Trading EstRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
7026434543Jurisdiction Of Formation
SA-01Entity Legal Form
مؤسسة فرديةEntity Status
ACTIVELegal Address
ب 4386 الطائف, حي ظهرة لبن, 13751, الرياض, SA-01, SAHeadquarters Address
ب 4386 الطائف, حي ظهرة لبن, 13751, الرياض, SA-01, 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
2023-04-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-04-07Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2024-04-07T08:37:44ZData Validated As
7026434543