Sanghvi Movers Middle East Limited

LEI: 254900MLK4I5DU3HIW89

Entity

Legal Name

Language Code

Legal Address (English)

3990 Anas Ibn Malik 6615 Al Malqa Dist. Riyadh, Ar Riyāḑ (SA-01), 13524 SAUDI ARABIA

Headquarters Address (English)

Survey No.92 Tathwade, Taluka Mulshi Pune, Mahārāshtra (IN-MH), 411033 INDIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Legal Jurisdiction Region

Ar Riyāḑ (SA-01)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1009156503

Entity Legal Form Code

sharakah dhat maswuwliat mahduda (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-12-17 00:00:00

Website

www.sanghvicranes.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-24 00:00:00

Recorded Date

2026-03-24 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3358001GN821GP436U83

Relationship Periods

Relationship Period 1

Start Date

2024-12-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2026-04-01 00:00:00

End Date

2027-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-03-28 20:57:40

Last Update Date

2026-03-26 15:19:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-28 20:57:40

Last Update Date

2026-03-26 15:19:16

Next Renewal Date

2027-03-28 20:57:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

1009156503

Contact