Hussain Ibrahim Hussain Jafari Trading Est

558600MP6BCNT4JSW929Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

Hussain Ibrahim Hussain Jafari Trading Est is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600MP6BCNT4JSW929. The LEI was first issued on Aug 16, 2022 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 16, 2023.

ⓘ Entity Details

LEI Code 558600MP6BCNT4JSW929 Legal Name Hussain Ibrahim Hussain Jafari Trading Est Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 1010567247

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2022 Last Updated Jun 14, 2024 Next Renewal Aug 16, 2023 (915 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Abdel Moneim Qazi
Al Awali District
Riyadh
SA-01
14925
SA
Headquarters Address
Abdel Moneim Qazi
Al Awali District
Riyadh
SA-01
14925
SA

📅 Registration Timeline

First Issued
Aug 16, 2022 — LEI initially registered
Renewal Overdue
Aug 16, 2023 — 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
00MP6BCNT4JSW9
29
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 Hussain Ibrahim Hussain Jafari Trading Est? +

The Legal Entity Identifier (LEI) for Hussain Ibrahim Hussain Jafari Trading Est is 558600MP6BCNT4JSW929. This 20-character code uniquely identifies Hussain Ibrahim Hussain Jafari Trading Est in global financial transactions as per ISO 17442.

Is Hussain Ibrahim Hussain Jafari Trading Est's LEI active? +

Yes, Hussain Ibrahim Hussain Jafari Trading Est's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Aug 16, 2023.

Where is Hussain Ibrahim Hussain Jafari Trading Est registered? +

Hussain Ibrahim Hussain Jafari Trading Est is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010567247.

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 Hussain Ibrahim Hussain Jafari Trading Est, registered in Saudi Arabia. The LEI code 558600MP6BCNT4JSW929 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.