LALEIatlas

LEI record

· Saudi Arabia

Mohamd .s. Malatani Sons for money Exchange co

AnnulledNull
5586
00
TK90VUH2D7RW
89
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
sharikat altadamun
Jurisdiction
Saudi Arabia
Registered
1 Jan 2020
Next renewal
1 Jan 2022

Reference data

Identity

LEI
558600TK90VUH2D7RW89
Legal form
sharikat altadamunT2NA
Registration authority
Kingdom of Saudi Arabia Commercial Registerentity ID 4031038154
Legal address
Umm Al-Qura Street, Jeddah, 24231, SA
HQ address
Umm Al-Qura Street, Jeddah, SA
Initial registration
1 Jan 2020
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

Plain-language summary

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

Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 1 Jan 2022.

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

The mesh

Related entities

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