Mohammed Al-Safi and Partners Trading Group Company
copy
558600K5PJL621CASU12 558600K5PJL621CASU12
LAPSED
Company data
| Legal name | Mohammed Al-Safi and Partners Trading Group Company |
| Legal address | An Noor District, Ad Dammam, 32445, Saudi Arabia |
| Registration authority entity ID | 2050017648 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 558600K5PJL621CASU12 copy 558600K5PJL621CASU12 |
| Status |
LAPSED
|
| Next renewal date | 2026-03-31 |
| Managing LOU | Saudi Credit Bureau |
Transfer & renew your LEI code
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Get startedWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | Mohammed Al-Safi and Partners Trading Group Company |
| Entity status |
ACTIVE
|
| Registered at |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia RA000513 |
| Registration authority entity ID | 2050017648 |
| Entity category | GENERAL |
| Entity legal form code | شركة التضامن (ar) T2NA |
| Entity created at | 1988-03-02 |
| Validated At |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia
RA000513
|
| Validated As | 2050017648 |
LEI registration details
| LEI number | 558600K5PJL621CASU12 copy 558600K5PJL621CASU12 |
| Status |
LAPSED
|
| Initial registration | 2022-03-31 |
| Last update | 2026-03-31 |
| Next renewal date | 2026-03-31 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | An Noor District |
| Postal code | 32445 |
| City | Ad Dammam |
| Region code | SA-04 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | An Noor District |
| Postal code | 32445 |
| City | Ad Dammam |
| Region code | SA-04 |
| Country | SA | Saudi Arabia |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Mohammed Al-Safi and Partners Trading Group Company
LEI: 558600K5PJL621CASU12
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mohammed Al-Safi and Partners Trading Group Company
LEI: 558600K5PJL621CASU12
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Mohammed Al-Safi and Partners Trading Group Company
LEI: 558600K5PJL621CASU12
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Mohammed Al-Safi and Partners Trading Group Company
LEI: 558600K5PJL621CASU12
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.