Company

Region
MENA
Country
Saudi Arabia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
558600EEXCUVYYFBWR85

LEI Verification

LEI
558600EEXCUVYYFBWR85
Legal name
Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment
Entity status
ACTIVE
Registration status
ISSUED
Registered as
7011438475
Jurisdiction
SA
Last update
2025-06-16T16:22:59Z
Next renewal
2026-06-15T06:28:51Z
Registry details
Entity category
GENERAL
Legal form
8888 / Individual esatblshement
Registration authority
RA000513
Creation date
1995-04-21T21:00:00Z
Initial registration
2025-06-15T06:28:51Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000513
Validated as
7011438475
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600EEXCUVYYFBWR85/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600EEXCUVYYFBWR85/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70