Sulfah Financing Company

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LEI: 558600FTCP74KNZS6Y46
Last updated: January 20, 2026 at 15:30:32
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
558600FTCP74KNZS6Y46
Legal Form
78VH
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 20, 2022 at 14:12:54
Creation Date
July 4, 2019 at 23:00:00
Registered At
RA000513
Registered As
1010577762

Entity Names

Legal Name
Sulfah Financing Company
Language: en-US

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

7459 Abi Bakr A Siddiq 4253
Al yasmeen Dist.
13326, Riyadh
Ar Riyāḑ,Saudi Arabia (SA)

Headquarters Address

7459 Abi Bakr A Siddiq 4253
Al yasmeen Dist.
13326, Riyadh
Ar Riyāḑ,Saudi Arabia (SA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 20, 2022 at 14:12:54
Last Updated
January 20, 2026 at 15:30:32
Next Renewal
January 20, 2026 at 14:12:55(10 days ago)

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010577762

Sulfah Financing Company (LEI: 558600FTCP74KNZS6Y46) is a 78VH was initially registered on January 20, 2022 in Saudi Arabia (SA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 20, 2026 at 15:30:32. The renewal was due on January 20, 2026 and is now overdue.

The headquarters is located in Riyadh, Ar Riyāḑ, SA. The legal address is in Riyadh, Ar Riyāḑ, SA.

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 1010577762 with authority ID RA000513.