Company BOUABA AMLAT For Momey Exchange

558600FRAEHVTTPKUI24Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Company BOUABA AMLAT For Momey Exchange is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600FRAEHVTTPKUI24. The LEI was first issued on Jul 17, 2024 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 558600FRAEHVTTPKUI24 Legal Name Company BOUABA AMLAT For Momey Exchange Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 4030563414

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2024 Last Updated Jul 16, 2025 Next Renewal Jul 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
3337 HIRA - Az Zahra Dist.
??? ?????? 3359
Jeddah
SA-02
23522
SA
Headquarters Address
3337 HIRA - Az Zahra Dist.
??? ?????? 3359
Jeddah
SA-02
23522
SA

📅 Registration Timeline

First Issued
Jul 17, 2024 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Jul 17, 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
00FRAEHVTTPKUI
24
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 Company BOUABA AMLAT For Momey Exchange? +

The Legal Entity Identifier (LEI) for Company BOUABA AMLAT For Momey Exchange is 558600FRAEHVTTPKUI24. This 20-character code uniquely identifies Company BOUABA AMLAT For Momey Exchange in global financial transactions as per ISO 17442.

Is Company BOUABA AMLAT For Momey Exchange's LEI active? +

Yes, Company BOUABA AMLAT For Momey Exchange's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Jul 17, 2026.

Where is Company BOUABA AMLAT For Momey Exchange registered? +

Company BOUABA AMLAT For Momey Exchange is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4030563414.

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 Company BOUABA AMLAT For Momey Exchange, registered in Saudi Arabia. The LEI code 558600FRAEHVTTPKUI24 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.