Derayah Financial Company (FBO Clients)

549300WESFHT1YX3TJ27Copied!

NULL DUPLICATE 🇸🇦 Saudi Arabia

Derayah Financial Company (FBO Clients) is a null legal entity registered in Saudi Arabia (SA). LEI code: 549300WESFHT1YX3TJ27. The LEI was first issued on Jul 31, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 30, 2020.

ⓘ Entity Details

LEI Code 549300WESFHT1YX3TJ27 Legal Name Derayah Financial Company (FBO Clients) Status NULL Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jul 31, 2019 Last Updated Jul 24, 2023 Next Renewal Jul 30, 2020 (2027 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Olaya 286546
Riyadh
11323
SA
Headquarters Address
Olaya Street, Olaya Center 2nd Floor
Riyadh
11323
SA

📅 Registration Timeline

First Issued
Jul 31, 2019 — LEI initially registered
Renewal Overdue
Jul 30, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00WESFHT1YX3TJ
27
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 Derayah Financial Company (FBO Clients)? +

The Legal Entity Identifier (LEI) for Derayah Financial Company (FBO Clients) is 549300WESFHT1YX3TJ27. This 20-character code uniquely identifies Derayah Financial Company (FBO Clients) in global financial transactions as per ISO 17442.

Is Derayah Financial Company (FBO Clients)'s LEI active? +

No, Derayah Financial Company (FBO Clients)'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 Derayah Financial Company (FBO Clients) registered? +

Derayah Financial Company (FBO Clients) is registered in Saudi Arabia (jurisdiction: SA).

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 Derayah Financial Company (FBO Clients), registered in Saudi Arabia. The LEI code 549300WESFHT1YX3TJ27 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.