MAJOREL MOROCCO

5299004SDPVOL5FOC965Copied!

ACTIVE LAPSED 🇲🇦 MA

MAJOREL MOROCCO is an active legal entity registered in MA (MA). LEI code: 5299004SDPVOL5FOC965. The LEI was first issued on Mar 16, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 18, 2025.

ⓘ Entity Details

LEI Code 5299004SDPVOL5FOC965 Legal Name MAJOREL MOROCCO Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2023 Last Updated Mar 18, 2025 Next Renewal Mar 18, 2025 (335 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BD AL QODS CASANEARSHORE SHORE 18 LOCAUX 501 ET 502 5EME ETAGE SIDI MAAROUF
Casablanca
MA-06
20043
MA
Headquarters Address
BD AL QODS CASANEARSHORE SHORE 18 LOCAUX 501 ET 502 5EME ETAGE SIDI MAAROUF
Casablanca
MA-06
20043
MA

📅 Registration Timeline

First Issued
Mar 16, 2023 — LEI initially registered
Last Updated
Mar 18, 2025 — Record data last refreshed
Renewal Overdue
Mar 18, 2025 — Renewal deadline has passed

★ Data Quality

60%
6 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

5299
004SDPVOL5FOC9
65
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Majorel Group Luxembourg S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Majorel Group Luxembourg S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MAJOREL MOROCCO? +

The Legal Entity Identifier (LEI) for MAJOREL MOROCCO is 5299004SDPVOL5FOC965. This 20-character code uniquely identifies MAJOREL MOROCCO in global financial transactions as per ISO 17442.

Is MAJOREL MOROCCO's LEI active? +

Yes, MAJOREL MOROCCO's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2025 and is due for renewal on Mar 18, 2025.

Where is MAJOREL MOROCCO registered? +

MAJOREL MOROCCO is registered in MA (jurisdiction: MA).

Who owns MAJOREL MOROCCO? +

According to GLEIF Level 2 relationship data, MAJOREL MOROCCO's parent entity is Majorel Group Luxembourg S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MAJOREL MOROCCO, registered in MA. The LEI code 5299004SDPVOL5FOC965 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.