BURKAN CHOCOLATE COM

558600VALLEKEMVLLK23Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

BURKAN CHOCOLATE COM is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600VALLEKEMVLLK23. The LEI was first issued on May 10, 2023 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due May 10, 2024.

ⓘ Entity Details

LEI Code 558600VALLEKEMVLLK23 Legal Name BURKAN CHOCOLATE COM Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010611072

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 10, 2023 Last Updated Jun 14, 2024 Next Renewal May 10, 2024 (647 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
RIYADH
TAWAIQ
Riyadh
SA-01
72941
SA
Headquarters Address
RIYADH
TAWAIQ
Riyadh
SA-01
72941
SA

📅 Registration Timeline

First Issued
May 10, 2023 — LEI initially registered
Renewal Overdue
May 10, 2024 — 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
00VALLEKEMVLLK
23
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 BURKAN CHOCOLATE COM? +

The Legal Entity Identifier (LEI) for BURKAN CHOCOLATE COM is 558600VALLEKEMVLLK23. This 20-character code uniquely identifies BURKAN CHOCOLATE COM in global financial transactions as per ISO 17442.

Is BURKAN CHOCOLATE COM's LEI active? +

Yes, BURKAN CHOCOLATE COM's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on May 10, 2024.

Where is BURKAN CHOCOLATE COM registered? +

BURKAN CHOCOLATE COM is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010611072.

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 BURKAN CHOCOLATE COM, registered in Saudi Arabia. The LEI code 558600VALLEKEMVLLK23 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.