LEI Record LAPSED 984500N79EC69AB87H33
Policy Non-Conforming
Entity name
OFFTEC HOLDING GROUP PLC.Registered At
Business Directory (Amman Chamber of Commerce)Registered As
59102Jurisdiction Of Formation
Entity Legal Form
الشركة المساهمة العامة (AR)Entity Status
ACTIVELegal Address
12 Queen Misbah Street, 11118, Amman, JOHeadquarters Address
12 Queen Misbah Street, 11118, Amman, JOOops! 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
2021-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2022-06-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000698Next Renewal
2022-06-14T16:56:15ZData Validated As
59102