LEI Registrar

Rabee Securities

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LEI: 254900HFF32FZVNMAX31
Iraq (IQ)
Last updated: March 14, 2022 at 23:12:32
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900HFF32FZVNMAX31
Legal Form
8888 (Joint Stock Company)
Jurisdiction
Iraq (IQ)
General Category
GENERAL
Registration Details
Initial Registration
February 1, 2018 at 15:06:19
Registered At
RA000401
Registered As
SH-5905

Entity Names

Legal Name
Rabee Securities
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

903/14/19
Karada
0000, Baghdad
Baghdād,Iraq (IQ)

Headquarters Address

903/14/19
Karada
0000, Baghdad
Baghdād,Iraq (IQ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
February 1, 2018 at 15:06:19
Last Updated
March 14, 2022 at 23:12:32
Next Renewal
February 1, 2019 at 15:06:19(2726 days ago)

Validation

Primary Validation

Authority ID
RA000401
Registration Number
SH-5905

Rabee Securities (LEI: 254900HFF32FZVNMAX31) is a 8888 (Joint Stock Company) was initially registered on February 1, 2018 in Iraq (IQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 14, 2022 at 23:12:32. The renewal was due on February 1, 2019 and is now overdue.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as SH-5905 with authority ID RA000401.