Saham Finances

984500FB6801D0737481Copied!

ACTIVE ISSUED 🇲🇦 MA

Saham Finances is an active legal entity registered in MA (MA). LEI code: 984500FB6801D0737481. The LEI was first issued on Jun 27, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 27, 2026.

Entity Details

LEI Code 984500FB6801D0737481 Legal Name Saham Finances Status ACTIVE Jurisdiction 🇲🇦 MA (MA) Category General Entities Legal Form Not Applicable Registration # 409787

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 27, 2025 Last Updated Jun 27, 2025 Next Renewal Jun 27, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Central Trade Register

Addresses

Legal / Registered Address
HAY PLATEAU ANGLE BD ABDELMOUMEN ET RUE MURILLO 5EME ETAGE
CASABLANCA
MA-CAS
20250
MA
Headquarters Address
HAY PLATEAU ANGLE BD ABDELMOUMEN ET RUE MURILLO 5EME ETAGE
CASABLANCA
MA-CAS
20250
MA

📅 Registration Timeline

First Issued
Jun 27, 2025 — LEI initially registered
Last Updated
Jun 27, 2025 — Record data last refreshed
Next Renewal
Jun 27, 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

9845
00FB6801D07374
81
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (3)

SOGECAPITAL BOURSE Ultimate Parent
SAHAM BANK Direct Parent
SAHAM BANK Ultimate Parent

? Frequently Asked Questions

What is the LEI number for Saham Finances? +

The Legal Entity Identifier (LEI) for Saham Finances is 984500FB6801D0737481. This 20-character code uniquely identifies Saham Finances in global financial transactions as per ISO 17442.

Is Saham Finances's LEI active? +

Yes, Saham Finances's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 27, 2026.

Where is Saham Finances registered? +

Saham Finances is registered in MA (jurisdiction: MA). The entity is registered under business register number 409787.

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 Saham Finances, registered in MA. The LEI code 984500FB6801D0737481 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.