Ramy Saeed Shamlakh & Co. For General Trading & Contracting

558600283APLFTQCDN32Copied!

ACTIVE LAPSED 🇵🇸 PS

Ramy Saeed Shamlakh & Co. For General Trading & Contracting is an active legal entity registered in PS (PS). LEI code: 558600283APLFTQCDN32. The LEI was first issued on Sep 6, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Sep 6, 2019.

ⓘ Entity Details

LEI Code 558600283APLFTQCDN32 Legal Name Ramy Saeed Shamlakh & Co. For General Trading & Contracting Status ACTIVE Jurisdiction 🇵🇸 PS (PS) Category General Entities Legal Form Not Applicable Registration # 56316103

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 6, 2018 Last Updated Jun 14, 2024 Next Renewal Sep 6, 2019 (2354 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Beside El Sheikh Ajlin Mosque
ALl Rasheed Street
Gaza
79702
PS
Headquarters Address
Beside El Sheikh Ajlin Mosque
ALl Rasheed Street
Gaza
79702
PS

📅 Registration Timeline

First Issued
Sep 6, 2018 — LEI initially registered
Renewal Overdue
Sep 6, 2019 — Renewal deadline has passed
Last Updated
Jun 14, 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

5586
00283APLFTQCDN
32
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 Ramy Saeed Shamlakh & Co. For General Trading & Contracting? +

The Legal Entity Identifier (LEI) for Ramy Saeed Shamlakh & Co. For General Trading & Contracting is 558600283APLFTQCDN32. This 20-character code uniquely identifies Ramy Saeed Shamlakh & Co. For General Trading & Contracting in global financial transactions as per ISO 17442.

Is Ramy Saeed Shamlakh & Co. For General Trading & Contracting's LEI active? +

Yes, Ramy Saeed Shamlakh & Co. For General Trading & Contracting's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Sep 6, 2019.

Where is Ramy Saeed Shamlakh & Co. For General Trading & Contracting registered? +

Ramy Saeed Shamlakh & Co. For General Trading & Contracting is registered in PS (jurisdiction: PS). The entity is registered under business register number 56316103.

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 Ramy Saeed Shamlakh & Co. For General Trading & Contracting, registered in PS. The LEI code 558600283APLFTQCDN32 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.