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LEI record

· Saudi Arabia

Faisal Dakhil Al-Awfi Financial EST

Faisal Dakhil Al-Awfi Financial EST in Huwaylan — Annulled LEI 558600NFDV7W2UKXM685, registered 2019.

AnnulledNull
5586
00
NFDV7W2UKXM6
85
Issuer (LOU)
Res.
Entity identifier
Check
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
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

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

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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