ALAWWAL BANK

LEI: 21380017F62N8MDBAH89

Entity

Legal Name

ALAWWAL BANK

Other Entity Names

Other Entity Name 1

Name

SAUDI HOLLANDI BANK

Type

PREVIOUS_LEGAL_NAME

Legal Address

P.O. BOX 1467 AL DHABAB STREET RIYADH, Al Bāḩah (SA-11), 11431 SAUDI ARABIA

Headquarters Address

AL RASHID CENTRE AL DHABAB STREET RIYADH, Al Bāḩah (SA-11), 11431 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

RIYADH - RIYADH CHAMBER OF COMMERCE & INDUSTRY

Registration Authority Entity ID

1010064925

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

JOINT STOCK COMPANY

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor Entity Name

Saudi British Bank (Sabb)

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-06-16 00:00:00

Recorded Date

2022-03-28 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-01-28 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2020-03-12 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

RIYADH - RIYADH CHAMBER OF COMMERCE & INDUSTRY

Validation Authority Entity ID

1010064925