Abdullah Ibrahim Mohammed Al Subeaei AIMS Holding

LEI: 558600478XE06Y9VRT79

Entity

Legal Name

Legal Name Language Code

Legal Address

Jeddah Alshshati District,Hira Street Jeddah, Makkah al Mukarramah (SA-02), 21463 SAUDI ARABIA

Headquarters Address

Jeddah Alshshati District,Hira Street Jeddah, Makkah al Mukarramah (SA-02), 21463 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

4030227967

Entity Legal Form Code

شركه ذات مسؤولية محدودة (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-05 21:00:00

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

2017-05-14 07:34:42

Last Update Date

2024-06-14 12:16:35

Next Renewal Date

2023-05-14 07:34:42

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

4030227967