CREDIT DU MAROC LEASING ET FACTORING
COMPANY · CASABLANCA, Morocco · LEI 549300FZ140XWUTCZZ28
LEI lapsed
Summary
CREDIT DU MAROC LEASING ET FACTORING is registered in Morocco and entered in the “Central Trade Register” under number 55671. According to GLEIF, its ultimate parent is CREDIT DU MAROC (STE) (Morocco), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Morocco. The LEI was first issued on 2 Jul 2019 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 24 Jun 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Jun 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | COMPANY |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 55671 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | 203 BOULEVARD BOURGOGNE CASABLANCA MAROC, CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300FZ140XWUTCZZ28 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2019 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 24 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDIT DU MAROC LEASING ET FACTORING this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIT DU MAROC (STE) | CREDIT DU MAROC (STE) |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Jun 2019 | 25 Jun 2019 |
| Recorded at GLEIF since | 2 Jul 2019 | 2 Jul 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |