Digital Cash International Company

LEI: 558600D1JT0Z6KAEYX68

Entity

Legal Name

Legal Name Language Code

Legal Address

Prince Sultan Abdulaziz st Riyadh, Ar Riyāḑ (SA-01), 12312 SAUDI ARABIA

Headquarters Address

Prince Sultan Abdulaziz st Riyadh, Ar Riyāḑ (SA-01), 12312 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1010895871

Entity Legal Form Code

شركه ذات مسؤولية محدودة (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-24 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

2019-12-19 12:27:49

Last Update Date

2025-05-26 15:50:52

Next Renewal Date

2025-12-19 12:25:43

Registration Status

ISSUED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000513)

Validation Authority Entity ID

1010895871