Moassast Talal Turki Rafeea Alsharbi Llmoqawalat

558600TWPTFDQLPOKO40Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Moassast Talal Turki Rafeea Alsharbi Llmoqawalat is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600TWPTFDQLPOKO40. 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 558600TWPTFDQLPOKO40 Legal Name Moassast Talal Turki Rafeea Alsharbi Llmoqawalat Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat 'ashkhas Registration # 4030392993

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2024 Last Updated May 19, 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
Jeddah - Shobra District
Jeddah - Talal Bin Ajrash Street
Jeddah
SA-02
26522
SA
Headquarters Address
Jeddah - Shobra District
Jeddah - Talal Bin Ajrash Street
Jeddah
SA-02
26522
SA

📅 Registration Timeline

First Issued
Apr 24, 2024 — LEI initially registered
Last Updated
May 19, 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
00TWPTFDQLPOKO
40
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 Moassast Talal Turki Rafeea Alsharbi Llmoqawalat? +

The Legal Entity Identifier (LEI) for Moassast Talal Turki Rafeea Alsharbi Llmoqawalat is 558600TWPTFDQLPOKO40. This 20-character code uniquely identifies Moassast Talal Turki Rafeea Alsharbi Llmoqawalat in global financial transactions as per ISO 17442.

Is Moassast Talal Turki Rafeea Alsharbi Llmoqawalat's LEI active? +

Yes, Moassast Talal Turki Rafeea Alsharbi Llmoqawalat's LEI is currently active (registration status: ISSUED). The record was last updated on May 19, 2025 and is due for renewal on Apr 24, 2026.

Where is Moassast Talal Turki Rafeea Alsharbi Llmoqawalat registered? +

Moassast Talal Turki Rafeea Alsharbi Llmoqawalat is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4030392993.

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 Moassast Talal Turki Rafeea Alsharbi Llmoqawalat, registered in Saudi Arabia. The LEI code 558600TWPTFDQLPOKO40 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.