Company

Region
MENA
Country
Saudi Arabia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
558600YWTWNTXMUTWT95

LEI Verification

LEI
558600YWTWNTXMUTWT95
Legal name
AlHabib Company for Trading & Commercial Contracts Ltd
Entity status
ACTIVE
Registration status
ISSUED
Registered as
4030071125
Jurisdiction
SA
Last update
2025-08-12T18:47:08Z
Next renewal
2026-07-28T03:38:08Z
Registry details
Entity category
GENERAL
Legal form
TTE8
Registration authority
RA000513
Creation date
1990-04-21T09:00:00Z
Initial registration
2025-07-28T03:38:08Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000513
Validated as
4030071125
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600YWTWNTXMUTWT95/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600YWTWNTXMUTWT95/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70