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558600QHWAP26TU7DR58

Musleh aljumaie exchange co

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Open-source customer due diligence on Musleh aljumaie exchange co, 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
558600QHWAP26TU7DR58
Legal jurisdiction
SA
Legal form
sharikat altadamun (T2NA)
Registered address
Makkah Al Mukarramah, SA-02, Saudi Arabia
Entity status
Active
LEI registration
Issued
LEI first registered
2019-12-30
Record last updated
2025-12-30

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