Naif Ghaleb Mahgoub Al Madani Trading Establishment

558600JTLJDHYCMBUK91Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇸🇦 Saudi Arabia

Naif Ghaleb Mahgoub Al Madani Trading Establishment is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600JTLJDHYCMBUK91. The LEI was first issued on Mar 3, 2025 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Mar 3, 2026.

ⓘ Entity Details

LEI Code 558600JTLJDHYCMBUK91 Legal Name Naif Ghaleb Mahgoub Al Madani Trading Establishment Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category Sole Proprietors Legal Form Other / Not Classified Registration # 4030476208

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 3, 2025 Last Updated Mar 3, 2025 Next Renewal Mar 3, 2026 (in 15 days) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Jeddah Al Safa Area Ibn Bananah Al Saadi Street
Jeddah Al Safa Area Ibn Bananah Al Saadi Street
Jeddah
SA-02
23451
SA
Headquarters Address
Jeddah Al Safa Area Ibn Bananah Al Saadi Street
Jeddah Al Safa Area Ibn Bananah Al Saadi Street
Jeddah
SA-02
23451
SA

📅 Registration Timeline

First Issued
Mar 3, 2025 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 3, 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
00JTLJDHYCMBUK
91
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 Naif Ghaleb Mahgoub Al Madani Trading Establishment? +

The Legal Entity Identifier (LEI) for Naif Ghaleb Mahgoub Al Madani Trading Establishment is 558600JTLJDHYCMBUK91. This 20-character code uniquely identifies Naif Ghaleb Mahgoub Al Madani Trading Establishment in global financial transactions as per ISO 17442.

Is Naif Ghaleb Mahgoub Al Madani Trading Establishment's LEI active? +

Yes, Naif Ghaleb Mahgoub Al Madani Trading Establishment's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 3, 2026.

Where is Naif Ghaleb Mahgoub Al Madani Trading Establishment registered? +

Naif Ghaleb Mahgoub Al Madani Trading Establishment is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4030476208.

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 Naif Ghaleb Mahgoub Al Madani Trading Establishment, registered in Saudi Arabia. The LEI code 558600JTLJDHYCMBUK91 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.