AL MOUSA GROUP L T D

558600KEHFPJYRICKU05Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

AL MOUSA GROUP L T D is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600KEHFPJYRICKU05. The LEI was first issued on Mar 7, 2023 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Mar 7, 2024.

ⓘ Entity Details

LEI Code 558600KEHFPJYRICKU05 Legal Name AL MOUSA GROUP L T D Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010014082

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2023 Last Updated Jun 14, 2024 Next Renewal Mar 7, 2024 (711 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
ALRIYADH KING FAHD BRANCH ROAD
?????? ?? ????? ???? ????? ??? ??????
Riyadh
SA-01
12655
SA
Headquarters Address
ALRIYADH KING FAHD BRANCH ROAD
?????? ?? ????? ???? ????? ??? ??????
Riyadh
SA-01
12655
SA

📅 Registration Timeline

First Issued
Mar 7, 2023 — LEI initially registered
Renewal Overdue
Mar 7, 2024 — 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
00KEHFPJYRICKU
05
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 AL MOUSA GROUP L T D? +

The Legal Entity Identifier (LEI) for AL MOUSA GROUP L T D is 558600KEHFPJYRICKU05. This 20-character code uniquely identifies AL MOUSA GROUP L T D in global financial transactions as per ISO 17442.

Is AL MOUSA GROUP L T D's LEI active? +

Yes, AL MOUSA GROUP L T D's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Mar 7, 2024.

Where is AL MOUSA GROUP L T D registered? +

AL MOUSA GROUP L T D is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010014082.

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 AL MOUSA GROUP L T D, registered in Saudi Arabia. The LEI code 558600KEHFPJYRICKU05 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.