Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co

254900SGNIQM9C2GTY42Copied!

ACTIVE LAPSED 🇱🇧 LB

Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co is an active legal entity registered in LB (LB). LEI code: 254900SGNIQM9C2GTY42. The LEI was first issued on May 17, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 17, 2024.

ⓘ Entity Details

LEI Code 254900SGNIQM9C2GTY42 Legal Name Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co Status ACTIVE Jurisdiction 🇱🇧 LB (LB) Category General Entities Legal Form Not Applicable Registration # 565

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 17, 2023 Last Updated May 17, 2024 Next Renewal May 17, 2024 (640 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial register

⚑ Addresses

Legal / Registered Address
Plots 3491/264/260
Maalaka
Industrial city
Zahle
LB-BI
1569
LB
Headquarters Address
Plots 3491/264/260
Maalaka
Industrial city
Zahle
LB-BI
1569
LB

📅 Registration Timeline

First Issued
May 17, 2023 — LEI initially registered
Renewal Overdue
May 17, 2024 — Renewal deadline has passed
Last Updated
May 17, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00SGNIQM9C2GTY
42
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co? +

The Legal Entity Identifier (LEI) for Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co is 254900SGNIQM9C2GTY42. This 20-character code uniquely identifies Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co in global financial transactions as per ISO 17442.

Is Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co's LEI active? +

Yes, Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co's LEI is currently active (registration status: LAPSED). The record was last updated on May 17, 2024 and is due for renewal on May 17, 2024.

Where is Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co registered? +

Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co is registered in LB (jurisdiction: LB). The entity is registered under business register number 565.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Modern Company to Manufacture and Trade Plastic - SOMOPLAST - RIACHY & Co, registered in LB. The LEI code 254900SGNIQM9C2GTY42 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.