Al Qadi International Investment Development Co

558600AM3BPKST8HWX12Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

Al Qadi International Investment Development Co is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600AM3BPKST8HWX12. The LEI was first issued on Apr 17, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Apr 17, 2020.

ⓘ Entity Details

LEI Code 558600AM3BPKST8HWX12 Legal Name Al Qadi International Investment Development Co Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 5950032002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 17, 2018 Last Updated Jun 14, 2024 Next Renewal Apr 17, 2020 (2131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
4987
Al-Muhaim District,Najran,Ali Bin Abi Talib Street
Najran
SA-10
66252
SA
Headquarters Address
4987
Al-Muhaim District,Najran,Ali Bin Abi Talib Street
Najran
SA-10
66252
SA

📅 Registration Timeline

First Issued
Apr 17, 2018 — LEI initially registered
Renewal Overdue
Apr 17, 2020 — Renewal deadline has passed
Last Updated
Jun 14, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00AM3BPKST8HWX
12
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Tbayana Health Investment Co. Ltd. Direct Parent
Tbayana Health Investment Co. Ltd. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Al Qadi International Investment Development Co? +

The Legal Entity Identifier (LEI) for Al Qadi International Investment Development Co is 558600AM3BPKST8HWX12. This 20-character code uniquely identifies Al Qadi International Investment Development Co in global financial transactions as per ISO 17442.

Is Al Qadi International Investment Development Co's LEI active? +

Yes, Al Qadi International Investment Development Co's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Apr 17, 2020.

Where is Al Qadi International Investment Development Co registered? +

Al Qadi International Investment Development Co is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 5950032002.

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 Al Qadi International Investment Development Co, registered in Saudi Arabia. The LEI code 558600AM3BPKST8HWX12 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.