Company

Region
MENA
Country
Saudi Arabia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
558600QDDVRQPFAPUK04

LEI Verification

LEI
558600QDDVRQPFAPUK04
Legal name
Mashhoor Modern Trading Company
Entity status
ACTIVE
Registration status
ISSUED
Registered as
4030424512
Jurisdiction
SA
Last update
2026-04-19T15:44:30Z
Next renewal
2027-04-19T04:38:25Z
Registry details
Entity category
GENERAL
Legal form
TTE8
Registration authority
RA000513
Creation date
2021-08-09T02:34:01Z
Initial registration
2026-04-19T04:38:25Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000513
Validated as
4030424512
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600QDDVRQPFAPUK04/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600QDDVRQPFAPUK04/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70