LEI Registrar

Tricash Management Services LLC

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LEI: 315700CD582P5IQPSO51
Egypt (EG)
Last updated: March 30, 2026 at 19:01:11
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
315700CD582P5IQPSO51
Legal Form
9999 (Limited Liability Company)
Jurisdiction
Egypt (EG)
General Category
GENERAL
Registration Details
Initial Registration
April 22, 2014 at 23:00:00
Creation Date
January 17, 2013 at 00:00:00
Registered At
RA000179
Registered As
63472

Entity Names

Legal Name
Tricash Management Services LLC
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 The identifier is no longer valid and must be renewed to restore active status.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

St. El Nozha -123
11511, Cairo
Egypt (EG)

Headquarters Address

St. El Nozha 123
11511, Cairo
Egypt (EG)

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
April 22, 2014 at 23:00:00
Last Updated
March 30, 2026 at 19:01:11
Next Renewal
March 30, 2026 at 13:29:01(10 days ago)

Validation

Primary Validation

Authority ID
RA000179
Registration Number
63472

Tricash Management Services LLC (LEI: 315700CD582P5IQPSO51) is a 9999 (Limited Liability Company) was initially registered on April 22, 2014 in Egypt (EG). 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 30, 2026 at 19:01:11. The renewal was due on March 30, 2026 and is now overdue.

The headquarters is located in Cairo, EG. The legal address is in Cairo, EG.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 63472 with authority ID RA000179.