Samba Capital and Investment Management Company

LEI: 2549000TP8DLS2VL6K41

Entity

Legal Name

Legal Name Language Code

Legal Address

King Abdulaziz Road Opposite of the Ministry of Agriculture and Water,14th Floor Riyadh, Ar Riyāḑ (SA-01), 11311 SAUDI ARABIA

Headquarters Address

King Abdulaziz Road Opposite of the Ministry of Agriculture and Water,14th Floor Riyadh, Ar Riyāḑ (SA-01), 11311 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1010237159

Entity Legal Form Code

شركة مساهمة (78VH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-08-18 21:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5586006ZEFQ542K7CY16

Relationship Periods

Relationship Period 1

Start Date

2018-12-31 21:00:00

End Date

2019-12-12 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2007-08-19 21:00:00

End Date

2030-01-11 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-03-05 11:01:26

Last Update Date

2024-06-14 12:16:35

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5586006ZEFQ542K7CY16

Relationship Periods

Relationship Period 1

Start Date

2018-12-31 21:00:00

End Date

2019-12-12 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2007-08-19 21:00:00

End Date

2030-01-11 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-03-05 11:01:26

Last Update Date

2024-06-14 12:16:35

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2018-03-05 11:01:26

Last Update Date

2024-06-14 12:16:35

Next Renewal Date

2022-03-05 11:01:26

Registration Status

LAPSED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

1010237159