LAFI AWWAD ALHARBI MONEY EXCHANER COM

558600NV6TUFSBRXZD39

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: شركه ذات مسؤولية محدودة (TTE8)
Jurisdiction: Saudi Arabia
Entity created: December 15, 1998

Address

Country: Saudi Arabia
Legal address: MEDINA -7000 -1542311 HuwaylanSaudi Arabia (SA-03)

Identifier

LEI: 558600NV6TUFSBRXZD39
Registered: December 22, 2019 at 12:51 PM UTC
Last updated: December 8, 2025 at 03:27 PM UTC
Next renewal: December 22, 2026 at 12:49 PM UTC
Issuer: SACB/Moa'rif (558600FNC30A8J9EGQ54)
Registered with: Kingdom of Saudi Arabia Commercial Register (RA000513)
Identifier: 4650027529
Verified against: Kingdom of Saudi Arabia Commercial Register (RA000513)
Verified as: 4650027529
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/558600NV6TUFSBRXZD39This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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