Alwan Al-Shaheb Trading Est
558600RBBBBHKQWIXB37
LAPSED
Company data
| Legal name | Alwan Al-Shaheb Trading Est |
| Legal address | Dammam, Dammam, Ad Dammam, 32243, Saudi Arabia |
| Registration authority entity ID | 2050149453 |
| Entity status |
Active
|
LEI registration details
| LEI code | 558600RBBBBHKQWIXB37 |
| Status |
LAPSED
|
| Next renewal date | 2025-03-12 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | Alwan Al-Shaheb Trading Est |
| 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 | 2050149453 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2021-10-04 |
| Validated At |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia
RA000513
|
| Validated As | 2050149453 |
LEI registration details
| LEI code | 558600RBBBBHKQWIXB37 |
| Status |
LAPSED
|
| Initial registration | 2024-03-12 |
| Last update | 2025-03-12 |
| Next renewal date | 2025-03-12 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Dammam, Dammam |
| Postal code | 32243 |
| City | Ad Dammam |
| Region code | SA-04 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | Dammam, Dammam |
| Postal code | 32243 |
| City | Ad Dammam |
| Region code | SA-04 |
| Country | SA | Saudi Arabia |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Alwan Al-Shaheb Trading Est
LEI: 558600RBBBBHKQWIXB37
APPROVED BY
LEI Register India
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Alwan Al-Shaheb Trading Est
LEI: 558600RBBBBHKQWIXB37
APPROVED BY
LEI Register India
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
Alwan Al-Shaheb Trading Est
LEI: 558600RBBBBHKQWIXB37
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Alwan Al-Shaheb Trading Est
LEI: 558600RBBBBHKQWIXB37
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.
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