Entity Information
- Legal Entity Identifier (LEI)
- 558600GUHPYNIXCICY08
- Registration ID
- 7050442875(ID: RA000513)
- Legal Form
- TTE8
- Jurisdiction
Saudi Arabia- Legal address country
- Saudi Arabia
Entity Names
Legal Name
Travelex 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 July 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Travelex 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 linked to LEI 2138006DARWS1JCNRC50, with relationship status active. Ultimate parent is linked to LEI 2138006DARWS1JCNRC50, with relationship status active.
How to verify this entity
- •Match the legal name "Travelex Company" to the entity you expect.
- •Check local registration number 7050442875 against authority RA000513.
- •Confirm the validation source RA000513 and reference 7050442875.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Travelex Company, identified by the LEI 558600GUHPYNIXCICY08. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 7050442875) 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 Jul 8, 2025, its most recent update on Jun 4, 2026, and a scheduled renewal date of Jul 8, 2026.
Maintaining an active and up-to-date LEI is crucial for Travelex 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 7050442875).
Registration Details
Timeline
- Initial Registration
- Jul 8, 2025
- Last Updated
- Jun 4, 2026
- Next Renewal
- Jul 8, 2026
Validation
Primary Validation
- Authority ID
- RA000513
- Registration Number
- 7050442875
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138006DARWS1JCNRC50
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006DARWS1JCNRC50
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found