Osama Abdul Mohsen Al-Omari Exchange EST

5586007VT02NAKEDUM65Copied!

NULL ANNULLED 🇸🇦 Saudi Arabia

Osama Abdul Mohsen Al-Omari Exchange EST is a null legal entity registered in Saudi Arabia (SA). LEI code: 5586007VT02NAKEDUM65. The LEI was first issued on Jan 2, 2020 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Jan 2, 2022.

Entity Details

LEI Code 5586007VT02NAKEDUM65 Legal Name Osama Abdul Mohsen Al-Omari Exchange EST Status NULL Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 1010346277

Registration & Compliance

Reg. Status ANNULLED Initial Reg. Jan 2, 2020 Last Updated Oct 10, 2024 Next Renewal Jan 2, 2022 (1506 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

Addresses

Legal / Registered Address
Riyadh
Albatha
Riyadh
SA-01
12645
SA
Headquarters Address
Riyadh
Albatha
Riyadh
SA-01
12645
SA

📅 Registration Timeline

First Issued
Jan 2, 2020 — LEI initially registered
Renewal Overdue
Jan 2, 2022 — Renewal deadline has passed
Last Updated
Oct 10, 2024 — Record data last refreshed

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
007VT02NAKEDUM
65
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.

? Frequently Asked Questions

What is the LEI number for Osama Abdul Mohsen Al-Omari Exchange EST? +

The Legal Entity Identifier (LEI) for Osama Abdul Mohsen Al-Omari Exchange EST is 5586007VT02NAKEDUM65. This 20-character code uniquely identifies Osama Abdul Mohsen Al-Omari Exchange EST in global financial transactions as per ISO 17442.

Is Osama Abdul Mohsen Al-Omari Exchange EST's LEI active? +

No, Osama Abdul Mohsen Al-Omari Exchange EST'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 Osama Abdul Mohsen Al-Omari Exchange EST registered? +

Osama Abdul Mohsen Al-Omari Exchange EST is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010346277.

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 Osama Abdul Mohsen Al-Omari Exchange EST, registered in Saudi Arabia. The LEI code 5586007VT02NAKEDUM65 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.