LALEIatlas

LEI record

· Saudi Arabia

AL-NEFAIE INVESTMENT GROUP

LapsedActive
2138
00
Y4RX3N8VC7V5
61
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
sharikat musahama
Jurisdiction
Saudi Arabia
Registered
20 Dec 2018
Next renewal
20 Dec 2019

Reference data

Identity

LEI
213800Y4RX3N8VC7V561
Legal form
sharikat musahama78VH
Registration authority
Kingdom of Saudi Arabia Commercial Registerentity ID 4030182674
Legal address
KSA, JEDDAH, JEDDAH, 17381, SA
HQ address
KSA, JEDDAH, JEDDAH, SA
Initial registration
20 Dec 2018
Last updated
22 Jul 2020
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “sharikat musahama”. It is registered in Saudi Arabia.

Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 20 Dec 2019.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Saudi Arabia