558600JQ6MSADZTFXY25

Mohammed hassan yalla and sons for exchange company

Open-source customer due diligence on Mohammed hassan yalla and sons for exchange company, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

558600JQ6MSADZTFXY25

Legal jurisdiction

SA

Legal form

sharikat musahama (78VH)

Registered address

Jeddah, SA-02, Saudi Arabia

Entity status

Active

LEI registration

Issued

LEI first registered

2019-12-31

Record last updated

2025-12-17