ACTICALL MAROC

LEI: 549300UQ60NMB4PTFV55
Morocco
Last updated: Oct 18, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300UQ60NMB4PTFV55
Registration ID
001524873000079(ID: RA000457)
Legal Form
9999(SOCIEDAD ANONIMA)
Jurisdiction
Morocco
Legal address country
Morocco

Entity Names

Legal Name

ACTICALL MAROC(Language: fr)

Other Names

  • ACTICALL MAROC , SOCIETE ANONYME(Language: fr)

Addresses

Legal Address

1100 BD AL QODS – SHORE 9 CASANEARSHORE PARK – SIDI MAAROUF 20190
CASABLANCA, MA-08, 20520, Morocco

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Headquarters Address

1100 BD AL QODS – SHORE 9 CASANEARSHORE PARK – SIDI MAAROUF 20190
CASABLANCA, MA-08, 20520, Morocco

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 October 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ACTICALL MAROC is registered under jurisdiction MA. 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 549300BCU0GW2NDZ8U96, with relationship status active. Ultimate parent is linked to LEI 549300BCU0GW2NDZ8U96, with relationship status active.

How to verify this entity

  1. Match the legal name "ACTICALL MAROC" to the entity you expect.
  2. Check local registration number 001524873000079 against authority RA000457.
  3. Confirm the validation source RA000457 and reference 001524873000079.

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 ACTICALL MAROC, identified by the LEI 549300UQ60NMB4PTFV55. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 001524873000079) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (SOCIEDAD ANONIMA)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 13, 2020, its most recent update on Oct 18, 2023, and a scheduled renewal date of Oct 17, 2023.

Maintaining an active and up-to-date LEI is crucial for ACTICALL MAROC 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 RA000457 (as 001524873000079).

Registration Details

Timeline

  • Initial Registration
    Oct 13, 2020
  • Last Updated
    Oct 18, 2023
  • Next Renewal
    Oct 17, 2023

Validation

Primary Validation

Authority ID
RA000457
Registration Number
001524873000079

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300BCU0GW2NDZ8U96

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300BCU0GW2NDZ8U96

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300BCU0GW2NDZ8U96
Foundever Netherlands Group B.V.
LEI: 7245003U2373EMABNT18
SYKES ASIA INC.
LEI: 5493000E2BPZYMXKJW91
SITEL CRM
LEI: 549300ROIX5KPWW61E20
FOUNDEVER OPERATING CORPORATION LIMITED
LEI: 549300I0B50RW645AD45
ACTICALL SAISS
LEI: 549300HEEB69R1V2FU51
FOUNDEVER FRANCE
LEI: 969500YAI4KJ1W1RII84
FOUNDEVER OPERATING CORPORATION
LEI: 549300GTXY7AM8BMMB87
SITEL SOLUTIONS UK LIMITED
LEI: 549300WSG4DYRW2BHQ91
Siblings
ACTICALL MAROC
LEI: 549300UQ60NMB4PTFV55
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found