Zohoor Al-Siit Trading Est

558600ATF96JXG38K258Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

Zohoor Al-Siit Trading Est is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600ATF96JXG38K258. The LEI was first issued on Aug 28, 2022 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 28, 2023.

ⓘ Entity Details

LEI Code 558600ATF96JXG38K258 Legal Name Zohoor Al-Siit Trading Est Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 2052100040

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 28, 2022 Last Updated Jun 14, 2024 Next Renewal Aug 28, 2023 (903 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Zaid Bin Al Khattab Street
Al Olaya District
Adh Dhahran
SA-04
34447
SA
Headquarters Address
Zaid Bin Al Khattab Street
Al Olaya District
Adh Dhahran
SA-04
34447
SA

📅 Registration Timeline

First Issued
Aug 28, 2022 — LEI initially registered
Renewal Overdue
Aug 28, 2023 — Renewal deadline has passed
Last Updated
Jun 14, 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
00ATF96JXG38K2
58
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 Zohoor Al-Siit Trading Est? +

The Legal Entity Identifier (LEI) for Zohoor Al-Siit Trading Est is 558600ATF96JXG38K258. This 20-character code uniquely identifies Zohoor Al-Siit Trading Est in global financial transactions as per ISO 17442.

Is Zohoor Al-Siit Trading Est's LEI active? +

Yes, Zohoor Al-Siit Trading Est's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Aug 28, 2023.

Where is Zohoor Al-Siit Trading Est registered? +

Zohoor Al-Siit Trading Est is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 2052100040.

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 Zohoor Al-Siit Trading Est, registered in Saudi Arabia. The LEI code 558600ATF96JXG38K258 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.