LEI Registrar

Khalid Ahmed Abu Sweis and Osama Salim General Trading Company

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LEI: 55860062C4GBAJ8YSL98
Palestine, State of (PS)
Last updated: June 14, 2024 at 12:16:35
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
55860062C4GBAJ8YSL98
Legal Form
9999 (General Partnership Company)
General Category
GENERAL
Registration Details
Initial Registration
April 30, 2018 at 13:45:50
Creation Date
December 21, 2016 at 21:00:00
Registered At
RA000477
Registered As
563489384

Entity Names

Legal Name
Khalid Ahmed Abu Sweis and Osama Salim General Trading Company
Language: en-US

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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Gaza
Al Rimal - Canal Street,Al Dhafer Tower 9,Third Floor
Gaza
Palestine, State of (PS)

Headquarters Address

Gaza
Al Rimal - Canal Street,Al Dhafer Tower 9,Third Floor
Gaza
Palestine, State of (PS)

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 30, 2018 at 13:45:50
Last Updated
June 14, 2024 at 12:16:35
Next Renewal
April 30, 2019 at 13:45:51(2691 days ago)

Validation

Primary Validation

Authority ID
RA000477
Registration Number
563489384

Khalid Ahmed Abu Sweis and Osama Salim General Trading Company (LEI: 55860062C4GBAJ8YSL98) is a 9999 (General Partnership Company) was initially registered on April 30, 2018 in Palestine, State of (PS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on June 14, 2024 at 12:16:35. The renewal was due on April 30, 2019 and is now overdue.

The headquarters is located in Gaza, PS. The legal address is in Gaza, PS.

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 563489384 with authority ID RA000477.