Alinma esnad Company LTD

LEI: 558600L2RVDQM093KJ42
Saudi Arabia
Last updated: Dec 29, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
558600L2RVDQM093KJ42
Registration ID
1010581255(ID: RA000513)
Legal Form
TTE8
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

Alinma esnad Company LTD(Language: en-US)

Addresses

Legal Address

king Fahad RD
Riyadh, SA-01, 12325, Saudi Arabia

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Headquarters Address

king Fahad RD
Riyadh, SA-01, 12325, Saudi Arabia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 December 29, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Alinma esnad Company LTD 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 558600HPAUTN6XSVBK93, with relationship status active. Ultimate parent is linked to LEI 558600HPAUTN6XSVBK93, with relationship status active.

How to verify this entity

  1. Match the legal name "Alinma esnad Company LTD" to the entity you expect.
  2. Check local registration number 1010581255 against authority RA000513.
  3. Confirm the validation source RA000513 and reference 1010581255.

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 Alinma esnad Company LTD, identified by the LEI 558600L2RVDQM093KJ42. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 1010581255) 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 "LAPSED", managed by the Local Operating Unit (LOU) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Dec 29, 2019, its most recent update on Dec 29, 2025, and a scheduled renewal date of Dec 29, 2025.

Maintaining an active and up-to-date LEI is crucial for Alinma esnad Company LTD 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 1010581255).

Registration Details

Timeline

  • Initial Registration
    Dec 29, 2019
  • Last Updated
    Dec 29, 2025
  • Next Renewal
    Dec 29, 2025

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010581255

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
558600FNC30A8J9EGQ54

Corporate Structure

Direct Parent

Parent Entity

LEI: 558600HPAUTN6XSVBK93

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 558600HPAUTN6XSVBK93

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 558600HPAUTN6XSVBK93
Alinma SPV Limited
LEI: 54930056CDUDBV0YIH68
Saudi Financial Technology Company
LEI: 5586001QWT79XV836J53
Alinma investment Company
LEI: 558600PXBM19UJNZR374
Al Tanweer Real Estate Company
LEI: 558600YMWGR42J8AFQ91
Siblings
Alinma esnad Company LTD
LEI: 558600L2RVDQM093KJ42
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found