تموينات درة السويس للمواد الغذائية

984500CE3CB9E352A867Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇸🇦 Saudi Arabia

تموينات درة السويس للمواد الغذائية is an active legal entity registered in Saudi Arabia (SA). LEI code: 984500CE3CB9E352A867. The LEI was first issued on Mar 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 9, 2024.

ⓘ Entity Details

LEI Code 984500CE3CB9E352A867 Legal Name تموينات درة السويس للمواد الغذائية Status ACTIVE Jurisdiction 🇸🇦 Saudi Arabia (SA) Category Sole Proprietors Legal Form Other / Not Classified Registration # 5900130090

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2023 Last Updated Mar 9, 2024 Next Renewal Mar 9, 2024 (709 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
9078 طريق الأمير سلطان بن عبد العزيز
السويس
SA-09
82617
SA
Headquarters Address
9078 طريق الأمير سلطان بن عبد العزيز
السويس
SA-09
82617
SA

A Other Names & Aliases

1 alternative name registered for this entity

Durrat AI Suez Foodstuff Grocery TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 7, 2023 — LEI initially registered
Renewal Overdue
Mar 9, 2024 — Renewal deadline has passed
Last Updated
Mar 9, 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
00CE3CB9E352A8
67
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.

🌎 Other Entities in SA

Discover other legal entities registered in the same jurisdiction

Manafa FinTech
ACTIVE 558600RNB15HEX37WU68
Al-Tair United Exchange Company
ACTIVE 558600X5L34TSBAMYN97
Mubarak Salim Al Lahibi Sons Exchange Company
ACTIVE 5586004TYGS7HBXZW938
Fatima Mohammed Saeed Al-Qahoum Restaurant
ACTIVE 558600P8HSA71GE5FT59
Velvet Palace Trading Company is a one person company
ACTIVE 558600WNCXCGERYWUK40
Amin Abdul Rahman Muhammad Al Zulfi Grocery for foodstuffs
ACTIVE 558600CTKTOCEYTXDM36
View all entities in Saudi Arabia →

? Frequently Asked Questions

What is the LEI number for تموينات درة السويس للمواد الغذائية? +

The Legal Entity Identifier (LEI) for تموينات درة السويس للمواد الغذائية is 984500CE3CB9E352A867. This 20-character code uniquely identifies تموينات درة السويس للمواد الغذائية in global financial transactions as per ISO 17442.

Is تموينات درة السويس للمواد الغذائية's LEI active? +

Yes, تموينات درة السويس للمواد الغذائية's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2024 and is due for renewal on Mar 9, 2024.

Where is تموينات درة السويس للمواد الغذائية registered? +

تموينات درة السويس للمواد الغذائية is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 5900130090.

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 تموينات درة السويس للمواد الغذائية, registered in Saudi Arabia. The LEI code 984500CE3CB9E352A867 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.