Entity Information
- Legal Entity Identifier (LEI)
- 558600ALCEXJAGUAUU08
- Registration ID
- 1010454306(ID: RA000513)
- Legal Form
- 8888(مؤسسة فردية)
- Jurisdiction
Saudi Arabia- Legal address country
- Saudi Arabia
Entity Names
Legal Name
hamsa AL-Reem Trading(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was May 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
hamsa AL-Reem Trading 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 "hamsa AL-Reem Trading" to the entity you expect.
- •Check local registration number 1010454306 against authority RA000513.
- •Confirm the validation source RA000513 and reference 1010454306.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to hamsa AL-Reem Trading, identified by the LEI 558600ALCEXJAGUAUU08. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 1010454306) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "8888 (مؤسسة فردية)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on May 9, 2023, its most recent update on May 9, 2026, and a scheduled renewal date of May 9, 2026.
Maintaining an active and up-to-date LEI is crucial for hamsa AL-Reem Trading to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 1010454306).
Registration Details
Timeline
- Initial Registration
- May 9, 2023
- Last Updated
- May 9, 2026
- Next Renewal
- May 9, 2026
Validation
Primary Validation
- Authority ID
- RA000513
- Registration Number
- 1010454306
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