Hassan Saleh Alminhali Moneychanger Company

5586002CWPGVKL0QJS44Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Hassan Saleh Alminhali Moneychanger Company is an active legal entity registered in Saudi Arabia (SA). LEI code: 5586002CWPGVKL0QJS44. The LEI was first issued on Dec 18, 2019 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 5586002CWPGVKL0QJS44 Legal Name Hassan Saleh Alminhali Moneychanger Company Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 4031084913

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2019 Last Updated Jan 19, 2026 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Almasjid alharam rd
Aljummayzah Dist
Makkah Al Mukarramah
SA-02
24237
SA
Headquarters Address
Almasjid alharam rd
Aljummayzah Dist
Makkah Al Mukarramah
SA-02
24237
SA

📅 Registration Timeline

First Issued
Dec 18, 2019 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5586
002CWPGVKL0QJS
44
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 Hassan Saleh Alminhali Moneychanger Company? +

The Legal Entity Identifier (LEI) for Hassan Saleh Alminhali Moneychanger Company is 5586002CWPGVKL0QJS44. This 20-character code uniquely identifies Hassan Saleh Alminhali Moneychanger Company in global financial transactions as per ISO 17442.

Is Hassan Saleh Alminhali Moneychanger Company's LEI active? +

Yes, Hassan Saleh Alminhali Moneychanger Company's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Dec 18, 2026.

Where is Hassan Saleh Alminhali Moneychanger Company registered? +

Hassan Saleh Alminhali Moneychanger Company is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4031084913.

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 Hassan Saleh Alminhali Moneychanger Company, registered in Saudi Arabia. The LEI code 5586002CWPGVKL0QJS44 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.