LEI Registrar

Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd

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LEI: 2549008KZUKLK9OSXL69
Iraq (IQ)
Last updated: November 29, 2024 at 14:21:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549008KZUKLK9OSXL69
Legal Form
9999 (Private Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
December 12, 2017 at 15:04:51
Creation Date
October 9, 2011 at 00:00:00
Registered At
RA000401
Registered As
07933/02

Entity Names

Legal Name
Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Al Karrada, M910
Z41
D48
Hayy Al-Riyadh
10001, Baghdad
Iraq (IQ)

Headquarters Address

Mouaskar Rashid Street
Mahalet 908
Bab147
10001, Baghdad
Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 234 days. After 29 Nov 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 12, 2017 at 15:04:51
Last Updated
November 29, 2024 at 14:21:13
Next Renewal
November 29, 2025 at 14:21:13(234 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
07933/02

Shams El-Mashrek General Trading & Levant Diesel Engines Trading Company Ltd (LEI: 2549008KZUKLK9OSXL69) is a 9999 (Private Company) was initially registered on December 12, 2017 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 234 days ago. The record has fully_corroborated validation level. The record was last updated on November 29, 2024 at 14:21:13. The renewal was due on November 29, 2025 and is now overdue.

The headquarters is located in Baghdad, IQ. The legal address is in Baghdad, IQ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 07933/02 with authority ID RA000401.