LEI Record ISSUED 5586002CWPGVKL0QJS44
Policy Conforming
Entity name
Hassan Saleh Alminhali Moneychanger CompanyRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
4031084913Jurisdiction Of Formation
SA-02Entity Legal Form
شركات اشخاص (AR)Entity Status
ACTIVELegal Address
Almasjid alharam rd, Aljummayzah Dist, 24237, Makkah Al Mukarramah, SA-02, SAHeadquarters Address
Almasjid alharam rd, Aljummayzah Dist, 24237, Makkah Al Mukarramah, SA-02, SARegistration Date
2019-12-18LEI Issuer
558600FNC30A8J9EGQ54Last Update
2026-01-19Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000513Next Renewal
2026-12-18T09:57:08ZData Validated As
4031084913