CASA GRAINS

Entity Information

Legal Entity Identifier (LEI): 549300UZ2RLKQ0WPYE07
Registration ID: 122303(ID: RA000457)
Legal Form: 9999(Societe Anonyme - (SA))
Jurisdiction: Morocco
Legal address country: Morocco

Entity Names

Legal Name

CASA GRAINS(Language: fr)

Addresses

Legal Address

RUE CAPITAINE VEUILLANIER OUKACHA AS.ANGLE RUE EL GARA

CASABLANCA, MA-CAS, 20250, Morocco

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Headquarters Address

RUE CAPITAINE VEUILLANIER OUKACHA AS.ANGLE RUE EL GARA

CASABLANCA, MA-CAS, 20250, Morocco

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 October 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CASA GRAINS 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 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 "CASA GRAINS" to the entity you expect.
•Check local registration number 122303 against authority RA000457.
•Confirm the validation source RA000457 and reference 122303.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CASA GRAINS, identified by the LEI 549300UZ2RLKQ0WPYE07. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 122303) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (Societe Anonyme - (SA))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 15, 2017, its most recent update on Sep 13, 2026, and a scheduled renewal date of Oct 8, 2027.

Maintaining an active and up-to-date LEI is crucial for CASA GRAINS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 122303).

Registration Details

Timeline

Initial Registration
Dec 15, 2017
Last Updated
Sep 13, 2026
Next Renewal
Oct 8, 2027

Validation

Primary Validation

Authority ID: RA000457
Registration Number: 122303

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception