مؤسسة خالد علي حسن الاسمري التجارية

984500CBCF93AC7B6822Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇸🇦 Saudi Arabia

مؤسسة خالد علي حسن الاسمري التجارية is an active legal entity registered in Saudi Arabia (SA). LEI code: 984500CBCF93AC7B6822. The LEI was first issued on Apr 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 7, 2024.

ⓘ Entity Details

LEI Code 984500CBCF93AC7B6822 Legal Name مؤسسة خالد علي حسن الاسمري التجارية Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category Sole Proprietors Legal Form Other / Not Classified Registration # 7026434543

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 7, 2023 Last Updated Apr 7, 2024 Next Renewal Apr 7, 2024 (680 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
ب 4386 الطائف
حي ظهرة لبن
الرياض
SA-01
13751
SA
Headquarters Address
ب 4386 الطائف
حي ظهرة لبن
الرياض
SA-01
13751
SA

A Other Names & Aliases

1 alternative name registered for this entity

Khaled ALi Hassan Al Asmari Trading Est ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 7, 2023 — LEI initially registered
Renewal Overdue
Apr 7, 2024 — Renewal deadline has passed
Last Updated
Apr 7, 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

9845
00CBCF93AC7B68
22
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 مؤسسة خالد علي حسن الاسمري التجارية? +

The Legal Entity Identifier (LEI) for مؤسسة خالد علي حسن الاسمري التجارية is 984500CBCF93AC7B6822. This 20-character code uniquely identifies مؤسسة خالد علي حسن الاسمري التجارية in global financial transactions as per ISO 17442.

Is مؤسسة خالد علي حسن الاسمري التجارية's LEI active? +

Yes, مؤسسة خالد علي حسن الاسمري التجارية's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 7, 2024 and is due for renewal on Apr 7, 2024.

Where is مؤسسة خالد علي حسن الاسمري التجارية registered? +

مؤسسة خالد علي حسن الاسمري التجارية is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 7026434543.

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 مؤسسة خالد علي حسن الاسمري التجارية, registered in Saudi Arabia. The LEI code 984500CBCF93AC7B6822 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.