Moassasat Fahad Shetewi Al Enazi Lel Moqawlat

558600LMETCEXOUCRD54Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Moassasat Fahad Shetewi Al Enazi Lel Moqawlat is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600LMETCEXOUCRD54. The LEI was first issued on Apr 24, 2024 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 558600LMETCEXOUCRD54 Legal Name Moassasat Fahad Shetewi Al Enazi Lel Moqawlat Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 3451003388

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2024 Last Updated May 20, 2025 Next Renewal Apr 24, 2026 (in 67 days) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Turaif - Taibah dist
Turaif
SA-08
35513
SA
Headquarters Address
Turaif - Taibah dist
Turaif
SA-08
35513
SA

📅 Registration Timeline

First Issued
Apr 24, 2024 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00LMETCEXOUCRD
54
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 Moassasat Fahad Shetewi Al Enazi Lel Moqawlat? +

The Legal Entity Identifier (LEI) for Moassasat Fahad Shetewi Al Enazi Lel Moqawlat is 558600LMETCEXOUCRD54. This 20-character code uniquely identifies Moassasat Fahad Shetewi Al Enazi Lel Moqawlat in global financial transactions as per ISO 17442.

Is Moassasat Fahad Shetewi Al Enazi Lel Moqawlat's LEI active? +

Yes, Moassasat Fahad Shetewi Al Enazi Lel Moqawlat's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on Apr 24, 2026.

Where is Moassasat Fahad Shetewi Al Enazi Lel Moqawlat registered? +

Moassasat Fahad Shetewi Al Enazi Lel Moqawlat is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 3451003388.

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 Moassasat Fahad Shetewi Al Enazi Lel Moqawlat, registered in Saudi Arabia. The LEI code 558600LMETCEXOUCRD54 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.