LEI record
· Saudi ArabiaFaisal Dakhil Al-Awfi Financial EST
Faisal Dakhil Al-Awfi Financial EST in Huwaylan — Annulled LEI 558600NFDV7W2UKXM685, registered 2019.
- Legal form
- sharikat 'ashkhas
- Jurisdiction
- Saudi Arabia
- Registered
- 24 Dec 2019
- Next renewal
- 24 Dec 2020
Reference data
Identity
- LEI
- 558600NFDV7W2UKXM685
- Legal form
- sharikat 'ashkhasB3JS
- Registration authority
- Kingdom of Saudi Arabia Commercial Registerentity ID 4650055941
- Legal address
- Abi Ayoub Al Ansari Street, Huwaylan, 42311, SA
- Location
- Huwaylan, Al Madinah al Munawwarah, Saudi Arabia
- HQ address
- Abi Ayoub Al Ansari Street, Huwaylan, SA
- Initial registration
- 24 Dec 2019
- Last updated
- 10 Oct 2024
- Managing LOU (issuer)
- Saudi Credit Bureau558600FNC30A8J9EGQ54
Level 2 · who owns whom
Corporate structure
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
What the record says about Faisal Dakhil Al-Awfi Financial EST
Faisal Dakhil Al-Awfi Financial EST is a sharikat 'ashkhas registered in Huwaylan, Saudi Arabia and holds an LEI in its own name.
The LEI has been on record for 6 years, since 24 Dec 2019. That is about 3 years earlier than the median LEI in Saudi Arabia, which dates from 2023 — an early adopter by local standards.
Annual re-validation is 2142 days overdue: it fell due 24 Dec 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Kingdom of Saudi Arabia Commercial Register under registry number 4650055941, and the LEI itself is issued and maintained by Saudi Credit Bureau, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is annulled, and the entity status (null) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Saudi Arabia