{"action":"elsewhere","city":"Makkah Al Mukarramah","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"SA","createdAt":"2017-05-28T00:00:00+03:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"Ibrhim AlKhalail St.","headquartersCity":"Makkah Al Mukarramah","headquartersCountry":"SA","headquartersPostalCode":"24234","headquartersRegion":"SA-02","lastUpdatedAt":"2024-06-14T15:16:00+03:00","legalAddress":"Ibrhim AlKhalail St.","legalFormAbbreviation":null,"legalFormCode":"78VH","legalFormName":"شركة مساهمة","legalJurisdiction":"SA","legalName":"Mohammed Hamoud Alshareef Est. for Money Exchange","lei":"558600SAEQH7UTBLGN71","managingLou":"558600FNC30A8J9EGQ54","managingLouName":"SACB/Moa'rif","managingLouWebsite":"https://lei.simah.com/","nextRenewalAt":"2022-03-15T11:54:00+03:00","otherLegalForm":null,"postalCode":"24234","region":"SA-02","registeredAt":"2020-03-15T11:54:04+03:00","registrationAuthorityId":"RA000513","registrationAuthorityName":"Kingdom of Saudi Arabia Commercial Register","registrationAuthorityWebsite":"https://mci.gov.sa/en/eservices/Pages/default.aspx","registrationNumber":"4031100130","registrationNumberFormatted":"4031100130","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"4031100130","validationAuthorityId":"RA000513","validationAuthorityName":"Kingdom of Saudi Arabia Commercial Register","validationSources":"FULLY_CORROBORATED"}