wail talal maltani exchange

558600PXUG6EHL2CYN68Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

wail talal maltani exchange is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600PXUG6EHL2CYN68. The LEI was first issued on Feb 3, 2020 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Feb 3, 2026.

ⓘ Entity Details

LEI Code 558600PXUG6EHL2CYN68 Legal Name wail talal maltani exchange Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 4031086039

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 3, 2020 Last Updated Feb 3, 2026 Next Renewal Feb 3, 2026 (13 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Makkah Al Mukarramah
Al-Tayseer Street,District jarwal
Makkah Al Mukarramah
SA-02
24231
SA
Headquarters Address
Makkah Al Mukarramah
Al-Tayseer Street,District jarwal
Makkah Al Mukarramah
SA-02
24231
SA

📅 Registration Timeline

First Issued
Feb 3, 2020 — LEI initially registered
Renewal Overdue
Feb 3, 2026 — Renewal deadline has passed
Last Updated
Feb 3, 2026 — 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
00PXUG6EHL2CYN
68
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 wail talal maltani exchange? +

The Legal Entity Identifier (LEI) for wail talal maltani exchange is 558600PXUG6EHL2CYN68. This 20-character code uniquely identifies wail talal maltani exchange in global financial transactions as per ISO 17442.

Is wail talal maltani exchange's LEI active? +

Yes, wail talal maltani exchange's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2026 and is due for renewal on Feb 3, 2026.

Where is wail talal maltani exchange registered? +

wail talal maltani exchange is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4031086039.

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 wail talal maltani exchange, registered in Saudi Arabia. The LEI code 558600PXUG6EHL2CYN68 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.