Entity Information
- Legal Entity Identifier (LEI)
- 9845009N1CB51F906D81
- Registration ID
- 2010000000000216355(ID: RA000752)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
وكالات الريس للسفريات والبواخر (ش . ذ. م. م)(Language: ar)
Other Names
AL RAIS TRAVEL & SHIPPING AGENCIES (L.L.C.)(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 July 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
وكالات الريس للسفريات والبواخر (ش . ذ. م. م) is registered under jurisdiction AE. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "وكالات الريس للسفريات والبواخر (ش . ذ. م. م)" to the entity you expect.
- •Check local registration number 2010000000000216355 against authority RA000752.
- •Confirm the validation source RA000752 and reference 2010000000000216355.
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 وكالات الريس للسفريات والبواخر (ش . ذ. م. م), identified by the LEI 9845009N1CB51F906D81. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 2010000000000216355) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 24, 2024, its most recent update on Jul 25, 2026, and a scheduled renewal date of Jul 25, 2026.
Maintaining an active and up-to-date LEI is crucial for وكالات الريس للسفريات والبواخر (ش . ذ. م. م) 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 RA000752 (as 2010000000000216355).
Registration Details
Timeline
- Initial Registration
- Jul 24, 2024
- Last Updated
- Jul 25, 2026
- Next Renewal
- Jul 25, 2026
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 2010000000000216355
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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