LEI Record LAPSED 984500DI6E8B1F83D431

EL HAJIMI MOHAMED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    EL HAJIMI MOHAMED

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    X7931791B

  • Jurisdiction Of Formation

  • Entity Legal Form

    Empresario Individual (ES)
    1SL4

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE ALFONSO VI NUM 16 Piso 1 Pta. A, 40004, SEGOVIA, ES

  • Headquarters Address

    CALLE ALFONSO VI NUM 16 Piso 1 Pta. A, 40004, SEGOVIA, ES

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.

Renew LEI

Registration Details

  • Registration Date

    2021-10-03

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2021-10-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2022-10-03T17:57:10Z

  • Data Validated As

    X7931791B

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply