ALSHAREEK ALMASY COMPANY FOR TRADING

558600P8RZ7DWBE0ST73Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

ALSHAREEK ALMASY COMPANY FOR TRADING is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600P8RZ7DWBE0ST73. The LEI was first issued on Jul 6, 2022 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Jul 6, 2023.

ⓘ Entity Details

LEI Code 558600P8RZ7DWBE0ST73 Legal Name ALSHAREEK ALMASY COMPANY FOR TRADING Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010431374

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2022 Last Updated Jun 14, 2024 Next Renewal Jul 6, 2023 (956 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Sheikh Mohammed Al Turki Street
Riyadh
SA-01
13224
SA
Headquarters Address
Sheikh Mohammed Al Turki Street
Riyadh
SA-01
13224
SA

📅 Registration Timeline

First Issued
Jul 6, 2022 — LEI initially registered
Renewal Overdue
Jul 6, 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
00P8RZ7DWBE0ST
73
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 ALSHAREEK ALMASY COMPANY FOR TRADING? +

The Legal Entity Identifier (LEI) for ALSHAREEK ALMASY COMPANY FOR TRADING is 558600P8RZ7DWBE0ST73. This 20-character code uniquely identifies ALSHAREEK ALMASY COMPANY FOR TRADING in global financial transactions as per ISO 17442.

Is ALSHAREEK ALMASY COMPANY FOR TRADING's LEI active? +

Yes, ALSHAREEK ALMASY COMPANY FOR TRADING's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Jul 6, 2023.

Where is ALSHAREEK ALMASY COMPANY FOR TRADING registered? +

ALSHAREEK ALMASY COMPANY FOR TRADING is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010431374.

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 ALSHAREEK ALMASY COMPANY FOR TRADING, registered in Saudi Arabia. The LEI code 558600P8RZ7DWBE0ST73 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.