Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment

558600EEXCUVYYFBWR85Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600EEXCUVYYFBWR85. The LEI was first issued on Jun 15, 2025 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Jun 15, 2026.

ⓘ Entity Details

LEI Code 558600EEXCUVYYFBWR85 Legal Name Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form Other / Not Classified Registration # 7011438475

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2025 Last Updated Jun 16, 2025 Next Renewal Jun 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
JEDDAH
JEDDAH
Jeddah
SA-02
23832
SA
Headquarters Address
JEDDAH
JEDDAH
Jeddah
SA-02
23832
SA

📅 Registration Timeline

First Issued
Jun 15, 2025 — LEI initially registered
Last Updated
Jun 16, 2025 — Record data last refreshed
Next Renewal
Jun 15, 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
00EEXCUVYYFBWR
85
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 Awad Ayed Bani Omar Al-Maliki Trading Establishment? +

The Legal Entity Identifier (LEI) for Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment is 558600EEXCUVYYFBWR85. This 20-character code uniquely identifies Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment in global financial transactions as per ISO 17442.

Is Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment's LEI active? +

Yes, Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 16, 2025 and is due for renewal on Jun 15, 2026.

Where is Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment registered? +

Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 7011438475.

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 Awad Ayed Bani Omar Al-Maliki Trading Establishment, registered in Saudi Arabia. The LEI code 558600EEXCUVYYFBWR85 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.