LEI Record LAPSED 984500F1AF527EE56006
Policy Non-Conforming
Entity name
مؤسسة عبدالله سفر محمد الثبيتي التجاريةOther names
ABDULLAH SAFAR MOHAMMAD ALTHOBAITI TRADING ESTRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4030266985Jurisdiction Of Formation
SA-02Entity Legal Form
مؤسسة فرديةEntity Status
ACTIVELegal Address
شارع أبو عقيل المليلي, حي الزهراء, 23425, جدة, SA-02, SAHeadquarters Address
شارع أبو عقيل المليلي, حي الزهراء, 23425, جدة, SA-02, 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
2023-05-08LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000513Next Renewal
2024-05-08T09:31:23ZData Validated As
4030266985