Company
- Region
- MENA
- Country
- Saudi Arabia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900MLK4I5DU3HIW89
LEI Verification
- LEI
- 254900MLK4I5DU3HIW89
- Legal name
- Sanghvi Movers Middle East Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1009156503
- Jurisdiction
- SA
- Last update
- 2026-03-26T15:19:16Z
- Next renewal
- 2027-03-28T20:57:40Z
Registry details
- Entity category
- GENERAL
- Legal form
- TTE8
- Registration authority
- RA000513
- Creation date
- 2024-12-17T00:00:00Z
- Initial registration
- 2025-03-28T20:57:40Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000513
- Validated as
- 1009156503
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/254900MLK4I5DU3HIW89/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/254900MLK4I5DU3HIW89/ultimate-parent-relationship
Addresses
- 3990 Anas Ibn Malik, 6615 Al Malqa Dist., 13524, Riyadh, SA-01, SA
- Survey No.92, Tathwade, Taluka Mulshi, 411033, Pune, IN-MH, IN
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70