OpenCheckLEI-anchored due diligence on open data

984500D4B2DCA4E6A035

مؤسسة سعد عبدالله العسيس الزهراني التجارية

Registration lapsed

Open-source customer due diligence on مؤسسة سعد عبدالله العسيس الزهراني التجارية, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500D4B2DCA4E6A035
Legal jurisdiction
SA
Legal form
8888
Registered address
جدة, SA-02, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-05-02
Record last updated
2024-05-02

What can be known

Saudi Arabia (no register notes held)

OpenCheck holds no register notes for Saudi Arabia; an owner absent from this report says nothing about what Saudi Arabia publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

Explore

More entities registered in Saudi Arabia · This record at GLEIF