Entity Information
- Legal Entity Identifier (LEI)
- 213800LRJRUPUNHH3Q42
- Registration ID
- 0425329H(ID: RA000758)
- Legal Form
- YVSL
- Jurisdiction
Tunisia- Legal address country
- Tunisia
Entity Names
Legal Name
UBCI BOURSE(Language: fr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 9, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UBCI BOURSE is registered under jurisdiction TN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800SPKRBBB549EH83, with relationship status active. Ultimate parent is linked to LEI 213800SPKRBBB549EH83, with relationship status active.
How to verify this entity
- •Match the legal name "UBCI BOURSE" to the entity you expect.
- •Check local registration number 0425329H against authority RA000758.
- •Confirm the validation source RA000758 and reference 0425329H.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to UBCI BOURSE, identified by the LEI 213800LRJRUPUNHH3Q42. The entity is formally registered under the jurisdiction of Tunisia (via RA000758, registered as 0425329H) and lists its legal address country as Tunisia. It operates under the legal structure defined as "YVSL", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 4117IB8J63IUO2SES575. Key dates associated with this registration include its initial establishment on Jun 5, 2014, its most recent update on Feb 9, 2024, and a scheduled renewal date of Feb 9, 2024.
Maintaining an active and up-to-date LEI is crucial for UBCI BOURSE to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000758 (as 0425329H).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2014
- Last Updated
- Feb 9, 2024
- Next Renewal
- Feb 9, 2024
Validation
Primary Validation
- Authority ID
- RA000758
- Registration Number
- 0425329H
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800SPKRBBB549EH83
Ultimate Parent
Ultimate Parent Entity
LEI: 213800SPKRBBB549EH83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found