Entity Information
- Legal Entity Identifier (LEI)
- 558600BEBSMKOBYACU14
- Registration ID
- 7013538793(ID: RA000513)
- Legal Form
- TTE8
- Jurisdiction
Saudi Arabia- Legal address country
- Saudi Arabia
Entity Names
Legal Name
Rabigh Modern Trading and Contracting Company(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
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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 June 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Rabigh Modern Trading and Contracting Company 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 "Rabigh Modern Trading and Contracting Company" to the entity you expect.
- •Check local registration number 7013538793 against authority RA000513.
- •Confirm the validation source RA000513 and reference 7013538793.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Rabigh Modern Trading and Contracting Company, identified by the LEI 558600BEBSMKOBYACU14. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 7013538793) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "TTE8", 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 Jun 12, 2025, its most recent update on Jul 19, 2026, and a scheduled renewal date of Jun 12, 2027.
Maintaining an active and up-to-date LEI is crucial for Rabigh Modern Trading and Contracting Company 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 7013538793).
Registration Details
Timeline
- Initial Registration
- Jun 12, 2025
- Last Updated
- Jul 19, 2026
- Next Renewal
- Jun 12, 2027
Validation
Primary Validation
- Authority ID
- RA000513
- Registration Number
- 7013538793
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