Entity Information
- Legal Entity Identifier (LEI)
- 5586009DG5X2KWPHYA58
- Registration ID
- 4650209082(ID: RA000513)
- Legal Form
- T2NA
- Jurisdiction
Saudi Arabia- Legal address country
- Saudi Arabia
Entity Names
Legal Name
Mutair awad alharbi and partners for money exchange co(Language: en-US)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Mutair awad alharbi and partners for money exchange co is registered under jurisdiction SA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Mutair awad alharbi and partners for money exchange co" to the entity you expect.
- •Check local registration number 4650209082 against authority RA000513.
- •Confirm the validation source RA000513 and reference 4650209082.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Mutair awad alharbi and partners for money exchange co, identified by the LEI 5586009DG5X2KWPHYA58. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 4650209082) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "T2NA", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Dec 26, 2019, its most recent update on Jul 12, 2026, and a scheduled renewal date of Dec 26, 2026.
Maintaining an active and up-to-date LEI is crucial for Mutair awad alharbi and partners for money exchange co to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000513 (as 4650209082).
Registration Details
Timeline
- Initial Registration
- Dec 26, 2019
- Last Updated
- Jul 12, 2026
- Next Renewal
- Dec 26, 2026
Validation
Primary Validation
- Authority ID
- RA000513
- Registration Number
- 4650209082
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found