JABRI Moulay Rachid

8945002K8693F46SFM55Copied!

ACTIVE LAPSED 🇲🇦 MA

JABRI Moulay Rachid is an active legal entity registered in MA (MA). LEI code: 8945002K8693F46SFM55. The LEI was first issued on Apr 4, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 4, 2020.

ⓘ Entity Details

LEI Code 8945002K8693F46SFM55 Legal Name JABRI Moulay Rachid Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2019 Last Updated Apr 4, 2020 Next Renewal Apr 4, 2020 (2144 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Les Abattoirs de Rabat - Akkari
Rabat
10100
MA
Headquarters Address
1091, App n° 6, Av Almassira - CYM
Rabat
MA-RAB
10100
MA

📅 Registration Timeline

First Issued
Apr 4, 2019 — LEI initially registered
Renewal Overdue
Apr 4, 2020 — Renewal deadline has passed
Last Updated
Apr 4, 2020 — Record data last refreshed

★ Data Quality

50%
5 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

8945
002K8693F46SFM
55
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 JABRI Moulay Rachid? +

The Legal Entity Identifier (LEI) for JABRI Moulay Rachid is 8945002K8693F46SFM55. This 20-character code uniquely identifies JABRI Moulay Rachid in global financial transactions as per ISO 17442.

Is JABRI Moulay Rachid's LEI active? +

Yes, JABRI Moulay Rachid's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 4, 2020 and is due for renewal on Apr 4, 2020.

Where is JABRI Moulay Rachid registered? +

JABRI Moulay Rachid is registered in MA (jurisdiction: MA).

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 JABRI Moulay Rachid, registered in MA. The LEI code 8945002K8693F46SFM55 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.