شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية

254900UE1FDQJT35R466Copied!

NULL DUPLICATE 🇸🇦 Saudi Arabia

شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية is a null legal entity registered in Saudi Arabia (SA). LEI code: 254900UE1FDQJT35R466. The LEI was first issued on Dec 2, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 23, 2022.

ⓘ Entity Details

LEI Code 254900UE1FDQJT35R466 Legal Name شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية Status NULL Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat tawsiat bial'ashum Registration # 4030132274

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 2, 2019 Last Updated Sep 16, 2024 Next Renewal Mar 23, 2022 (1426 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Unit No. 1, Building No. 6833, King Abdulaziz St.
Al Balad Dist, Jeddah, Additional No. 2850
Jeddah
SA-02
22233
SA
Headquarters Address
Unit No. 111, Building No. 9360, Al Madinah Al Munawarah Branch Rd.
Al Balad Dist, Jeddah, Additional No. 2850
Jeddah
SA-02
23326
SA

📅 Registration Timeline

First Issued
Dec 2, 2019 — LEI initially registered
Renewal Overdue
Mar 23, 2022 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00UE1FDQJT35R4
66
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية? +

The Legal Entity Identifier (LEI) for شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية is 254900UE1FDQJT35R466. This 20-character code uniquely identifies شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية in global financial transactions as per ISO 17442.

Is شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية's LEI active? +

No, شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية registered? +

شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4030132274.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for شركة العمودي للصرافة لاصحابها سعيد محمد علي العامودي و شركاه التضامنية, registered in Saudi Arabia. The LEI code 254900UE1FDQJT35R466 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.