TCB INTERNATIONAL

LEI: 2138009QSD7AZGRS9N30

Entity

Legal Name

TCB INTERNATIONAL

Legal Name Language Code

Legal Address

C/O MAPLES AND CALDER; ATTORNEYS-AT-LAW UGLAND HOUSE, P.O. BOX 309 GEORGE TOWN, KY1-1104 CAYMAN ISLANDS

Headquarters Address

PO BOX 25639 RIYADH, Ar Riyāḑ (SA-01), 11476 SAUDI ARABIA

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-94319

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-11-24 00:00:00

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

2017-12-08 00:00:00

Last Update Date

2025-12-03 09:47:49

Next Renewal Date

2026-12-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-94319