Mohammed hassan yalla and sons for exchange company

LEI: 558600JQ6MSADZTFXY25

Entity

Legal Name

Legal Name Language Code

Legal Address

Al Balad District Qabel street Jeddah, Makkah al Mukarramah (SA-02), 26548 SAUDI ARABIA

Headquarters Address

Al Balad District Qabel street Jeddah, Makkah al Mukarramah (SA-02), 26548 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

4030129627

Entity Legal Form Code

شركة التضامن (T2NA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-01-09 00:43:39

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-12-31 11:59:41

Last Update Date

2024-12-10 18:30:29

Next Renewal Date

2025-12-31 11:57:46

Registration Status

ISSUED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

4030129627