شركة الصافي للطاقة

529900R2EJJGB15O0T33Copied!

ACTIVE LAPSED 🇲🇦 MA

شركة الصافي للطاقة is an active legal entity registered in MA (MA). LEI code: 529900R2EJJGB15O0T33. The LEI was first issued on Oct 20, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 29, 2025.

ⓘ Entity Details

LEI Code 529900R2EJJGB15O0T33 Legal Name شركة الصافي للطاقة Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 286087

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2014 Last Updated Oct 29, 2025 Next Renewal Oct 29, 2025 (109 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Trade Register

⚑ Addresses

Legal / Registered Address
Twin Center Tour A ETG 24 Maarif
ANFA Casablanca
MA-06
20330
MA
Headquarters Address
Twin Center Tour A ETG 24 Maarif
ANFA Casablanca
MA-06
20330
MA

A Other Names & Aliases

2 alternative names registered for this entity

SAFI ENERGY COMPANY PREVIOUS_LEGAL_NAME · en
SAFI ENERGY COMPANY ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 20, 2014 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Renewal Overdue
Oct 29, 2025 — Renewal deadline has passed

★ 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

5299
00R2EJJGB15O0T
33
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 شركة الصافي للطاقة? +

The Legal Entity Identifier (LEI) for شركة الصافي للطاقة is 529900R2EJJGB15O0T33. This 20-character code uniquely identifies شركة الصافي للطاقة in global financial transactions as per ISO 17442.

Is شركة الصافي للطاقة's LEI active? +

Yes, شركة الصافي للطاقة's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 29, 2025 and is due for renewal on Oct 29, 2025.

Where is شركة الصافي للطاقة registered? +

شركة الصافي للطاقة is registered in MA (jurisdiction: MA). The entity is registered under business register number 286087.

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 شركة الصافي للطاقة, registered in MA. The LEI code 529900R2EJJGB15O0T33 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.