Abed Muhammad Lahibi Exchange Est

558600GMQL0BCPY7HT67Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

Abed Muhammad Lahibi Exchange Est is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600GMQL0BCPY7HT67. The LEI was first issued on Dec 18, 2019 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Dec 18, 2024.

ⓘ Entity Details

LEI Code 558600GMQL0BCPY7HT67 Legal Name Abed Muhammad Lahibi Exchange Est Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat altadamun Registration # 4650010320

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2019 Last Updated Dec 18, 2024 Next Renewal Dec 18, 2024 (425 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Al Madinah Al Munawwarah
Alsalam RD,District Al-Naqa
Huwaylan
SA-03
42311
SA
Headquarters Address
Al Madinah Al Munawwarah
Alsalam RD,District Al-Naqa
Huwaylan
SA-03
42311
SA

📅 Registration Timeline

First Issued
Dec 18, 2019 — LEI initially registered
Renewal Overdue
Dec 18, 2024 — Renewal deadline has passed
Last Updated
Dec 18, 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
00GMQL0BCPY7HT
67
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.

🌎 Other Entities in SA

Discover other legal entities registered in the same jurisdiction

Al-Tair United Exchange Company
ACTIVE 558600X5L34TSBAMYN97
Mubarak Salim Al Lahibi Sons Exchange Company
ACTIVE 5586004TYGS7HBXZW938
Manafa FinTech
ACTIVE 558600RNB15HEX37WU68
Fatima Mohammed Saeed Al-Qahoum Restaurant
ACTIVE 558600P8HSA71GE5FT59
Velvet Palace Trading Company is a one person company
ACTIVE 558600WNCXCGERYWUK40
Amin Abdul Rahman Muhammad Al Zulfi Grocery for foodstuffs
ACTIVE 558600CTKTOCEYTXDM36
View all entities in Saudi Arabia →

? Frequently Asked Questions

What is the LEI number for Abed Muhammad Lahibi Exchange Est? +

The Legal Entity Identifier (LEI) for Abed Muhammad Lahibi Exchange Est is 558600GMQL0BCPY7HT67. This 20-character code uniquely identifies Abed Muhammad Lahibi Exchange Est in global financial transactions as per ISO 17442.

Is Abed Muhammad Lahibi Exchange Est's LEI active? +

Yes, Abed Muhammad Lahibi Exchange Est's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2024 and is due for renewal on Dec 18, 2024.

Where is Abed Muhammad Lahibi Exchange Est registered? +

Abed Muhammad Lahibi Exchange Est is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4650010320.

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 Abed Muhammad Lahibi Exchange Est, registered in Saudi Arabia. The LEI code 558600GMQL0BCPY7HT67 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.