Naif Saleh Battah Al-Anazi and his partner, Money Exchange

Address:
Exit - 5, King Abdulaziz Road, Al-Muruj District, Riyadh, SA-01, Saudi Arabia

Naif Saleh Battah Al-Anazi and his partner, Money Exchange is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5586005H90T7VRM2NQ48. The registration start date is December 31, 2019.

Entity Overview

Legal Entity Identifier (LEI) 5586005H90T7VRM2NQ48
Legal Name Naif Saleh Battah Al-Anazi and his partner, Money Exchange
[xml_lang: en-US]
Legal Address Exit - 5
King Abdulaziz Road
Al-Muruj District
Riyadh
SA-01
Saudi Arabia
[xml_lang: en-US]
Headquarters Address Exit - 5
King Abdulaziz Road
Al-Muruj District
Riyadh
SA-01
Saudi Arabia
[xml_lang: en-US]
Legal Jurisdiction Saudi Arabia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000513
Registration Authority Entity ID 1010423137
Register Name Kingdom of Saudi Arabia Commercial Register
السجل التجارى
Responsible Organisation Name Ministry of Commerce and Industry
Website mci.gov.sa
Country Saudi Arabia (SA)
Jurisdiction Saudi Arabia

LEI Registration

Managing Local Operating Unit (LOU) 558600FNC30A8J9EGQ54
Saudi Arabia Credit Bureau
Initial Registration Date 2019-12-31T12:04:00.887+03:00
Last Update Date 2019-12-31T12:04:02.250+03:00
Registration Status ISSUED
Next Renewal Date 2020-12-31T12:02:05.603+03:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000513

Office Location

Exit - 5, King Abdulaziz Road, Al-Muruj District, Riyadh, SA-01, Saudi Arabia
Headquarters Address Exit - 5
King Abdulaziz Road, Al-Muruj District
City Riyadh
Region SA-01 (SA-01)
Country Saudi Arabia (SA)

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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