Mohd. S. H. Malatani sons co. for exchange

558600UBWEHC103NYQ91Copied!

ACTIVE ISSUED 🇸🇦 Saudi Arabia

Mohd. S. H. Malatani sons co. for exchange is an active legal entity registered in Saudi Arabia (SA). LEI code: 558600UBWEHC103NYQ91. The LEI was first issued on Aug 1, 2022 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Aug 1, 2026.

ⓘ Entity Details

LEI Code 558600UBWEHC103NYQ91 Legal Name Mohd. S. H. Malatani sons co. for exchange Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form sharikat altadamun Registration # 4030273328

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 1, 2022 Last Updated Jul 16, 2025 Next Renewal Aug 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
2908 Hiraa st
Al Nahdah District
Jeddah
SA-02
23523
SA
Headquarters Address
2908 Hiraa st
Al Nahdah District
Jeddah
SA-02
23523
SA

📅 Registration Timeline

First Issued
Aug 1, 2022 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Aug 1, 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
00UBWEHC103NYQ
91
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 Mohd. S. H. Malatani sons co. for exchange? +

The Legal Entity Identifier (LEI) for Mohd. S. H. Malatani sons co. for exchange is 558600UBWEHC103NYQ91. This 20-character code uniquely identifies Mohd. S. H. Malatani sons co. for exchange in global financial transactions as per ISO 17442.

Is Mohd. S. H. Malatani sons co. for exchange's LEI active? +

Yes, Mohd. S. H. Malatani sons co. for exchange's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Aug 1, 2026.

Where is Mohd. S. H. Malatani sons co. for exchange registered? +

Mohd. S. H. Malatani sons co. for exchange is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 4030273328.

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 Mohd. S. H. Malatani sons co. for exchange, registered in Saudi Arabia. The LEI code 558600UBWEHC103NYQ91 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.