Company
- Region
- MENA
- Country
- Saudi Arabia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 558600FRAEHVTTPKUI24
LEI Verification
- LEI
- 558600FRAEHVTTPKUI24
- Legal name
- Company BOUABA AMLAT For Momey Exchange
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 4030563414
- Jurisdiction
- SA
- Last update
- 2025-07-16T16:24:45Z
- Next renewal
- 2026-07-17T09:10:20Z
Registry details
- Entity category
- GENERAL
- Legal form
- TTE8
- Registration authority
- RA000513
- Creation date
- 2024-07-07T05:01:48Z
- Initial registration
- 2024-07-17T09:10:20Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000513
- Validated as
- 4030563414
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/558600FRAEHVTTPKUI24/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/558600FRAEHVTTPKUI24/ultimate-parent-reporting-exception
Addresses
- 3337 HIRA - Az Zahra Dist., ??? ?????? 3359, 23522, Jeddah, SA-02, SA
Buyer Contact
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Validation
- Status
- review
- Score
- 70