RAWABI ALMAHFAR TRADING CO

558600TGIFCJNUTTEF38Copied!

ACTIVE LAPSED 🇸🇦 Saudi Arabia

RAWABI ALMAHFAR TRADING CO is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600TGIFCJNUTTEF38. The LEI was first issued on May 21, 2023 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due May 21, 2024.

ⓘ Entity Details

LEI Code 558600TGIFCJNUTTEF38 Legal Name RAWABI ALMAHFAR TRADING CO Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharakah dhat maswuwliat mahduda Registration # 1010044973

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2023 Last Updated Jun 14, 2024 Next Renewal May 21, 2024 (636 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
Salah Ad Din Ayyubi RD
3945
Riyadh
SA-01
12836
SA
Headquarters Address
Salah Ad Din Ayyubi RD
3945
Riyadh
SA-01
12836
SA

📅 Registration Timeline

First Issued
May 21, 2023 — LEI initially registered
Renewal Overdue
May 21, 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
00TGIFCJNUTTEF
38
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 RAWABI ALMAHFAR TRADING CO? +

The Legal Entity Identifier (LEI) for RAWABI ALMAHFAR TRADING CO is 558600TGIFCJNUTTEF38. This 20-character code uniquely identifies RAWABI ALMAHFAR TRADING CO in global financial transactions as per ISO 17442.

Is RAWABI ALMAHFAR TRADING CO's LEI active? +

Yes, RAWABI ALMAHFAR TRADING CO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on May 21, 2024.

Where is RAWABI ALMAHFAR TRADING CO registered? +

RAWABI ALMAHFAR TRADING CO is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010044973.

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 RAWABI ALMAHFAR TRADING CO, registered in Saudi Arabia. The LEI code 558600TGIFCJNUTTEF38 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.