Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment

Renew LEI
LEI: 558600EEXCUVYYFBWR85
Last updated: July 19, 2026 at 18:02:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
558600EEXCUVYYFBWR85
Legal Form
9999 (Individual esatblshement)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 15, 2025 at 08:28:51
Creation Date
April 21, 1995 at 23:00:00
Registered At
RA000513
Registered As
7011438475

Entity Names

Legal Name
Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment
Language: en-US

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

JEDDAH
JEDDAH
23832, Jeddah
Makkah al Mukarramah,Saudi Arabia (SA)

Headquarters Address

JEDDAH
JEDDAH
23832, Jeddah
Makkah al Mukarramah,Saudi Arabia (SA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 329 days.
Initial Registration
June 15, 2025 at 08:28:51
Last Updated
July 19, 2026 at 18:02:19
Next Renewal
June 15, 2027 at 08:28:51(329 days left)

Validation

Primary Validation

Authority ID
RA000513
Registration Number
7011438475

Hassan Awad Ayed Bani Omar Al-Maliki Trading Establishment (LEI: 558600EEXCUVYYFBWR85) is a 9999 (Individual esatblshement) was initially registered on June 15, 2025 in Saudi Arabia (SA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 329 days. The record has fully_corroborated validation level. The record was last updated on July 19, 2026 at 18:02:19. The next renewal is scheduled for June 15, 2027.

The headquarters is located in Jeddah, Makkah al Mukarramah, SA. The legal address is in Jeddah, Makkah al Mukarramah, SA.

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 7011438475 with authority ID RA000513.