Mohammed Al-Safi and Partners Trading Group Company

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LEI: 558600K5PJL621CASU12
Last updated: March 31, 2026 at 15:58:28
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
558600K5PJL621CASU12
Legal Form
T2NA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 31, 2022 at 09:15:02
Creation Date
March 1, 1988 at 22:00:00
Registered At
RA000513
Registered As
2050017648

Entity Names

Legal Name
Mohammed Al-Safi and Partners Trading Group Company
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
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

An Noor District
32445, Ad Dammam
Ash Sharqīyah,Saudi Arabia (SA)

Headquarters Address

An Noor District
32445, Ad Dammam
Ash Sharqīyah,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
March 31, 2022 at 09:15:02
Last Updated
March 31, 2026 at 15:58:28
Next Renewal
March 31, 2026 at 09:15:03(5 days ago)

Validation

Primary Validation

Authority ID
RA000513
Registration Number
2050017648

Mohammed Al-Safi and Partners Trading Group Company (LEI: 558600K5PJL621CASU12) is a T2NA was initially registered on March 31, 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 March 31, 2026 at 15:58:28. The renewal was due on March 31, 2026 and is now overdue.

The headquarters is located in Ad Dammam, Ash Sharqīyah, SA. The legal address is in Ad Dammam, Ash Sharqīyah, SA.

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 2050017648 with authority ID RA000513.