LEI Record LAPSED 984500F1AF527EE56006

مؤسسة عبدالله سفر محمد الثبيتي التجارية

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    مؤسسة عبدالله سفر محمد الثبيتي التجارية
  • Other names

    ABDULLAH SAFAR MOHAMMAD ALTHOBAITI TRADING EST
  • Registered At

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

    4030266985
  • Jurisdiction Of Formation

    SA-02
  • Entity Legal Form

    مؤسسة فردية
  • Entity Status

    ACTIVE
  • Legal Address

    شارع أبو عقيل المليلي, حي الزهراء, 23425, جدة, SA-02, SA
  • Headquarters Address

    شارع أبو عقيل المليلي, حي الزهراء, 23425, جدة, SA-02, 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

    2023-05-08
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-05-08
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000513
  • Next Renewal

    2024-05-08T09:31:23Z
  • Data Validated As

    4030266985

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