Entity Information
- Legal Entity Identifier (LEI)
- 2549000UHTLCDTZZ3Y59
- Registration ID
- 510539760(ID: RA000406)
- Legal Form
- 8888(Limited Company)
- Jurisdiction
Israel- Legal address country
- Israel
Entity Names
Legal Name
אריה שפק, סוכנות לבטוח בעמ(Language: he)
Other Names
Arie Shpak Insurance Agency Ltd(Language: en)
Transliterated Names
Arie Shpak, Trust Agency Ltd.(Language: he)
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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
אריה שפק, סוכנות לבטוח בעמ is registered under jurisdiction IL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "אריה שפק, סוכנות לבטוח בעמ" to the entity you expect.
- •Check local registration number 510539760 against authority RA000406.
- •Confirm the validation source RA000406 and reference 510539760.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to אריה שפק, סוכנות לבטוח בעמ, identified by the LEI 2549000UHTLCDTZZ3Y59. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 510539760) and lists its legal address country as Israel. It operates under the legal structure defined as "8888 (Limited Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 21, 2020, its most recent update on Apr 23, 2026, and a scheduled renewal date of May 21, 2027.
Maintaining an active and up-to-date LEI is crucial for אריה שפק, סוכנות לבטוח בעמ 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 RA000406 (as 510539760).
Registration Details
Timeline
- Initial Registration
- May 21, 2020
- Last Updated
- Apr 23, 2026
- Next Renewal
- May 21, 2027
Validation
Primary Validation
- Authority ID
- RA000406
- Registration Number
- 510539760
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found