d360 Bank

LEI: 558600DYDNRDJNLVKX82

Entity

Legal Name

d360 Bank

Legal Name Language Code

Legal Address

riyadh olaya Tower riyadh olaya Tower Riyadh, Ar Riyāḑ (SA-01), 12213 SAUDI ARABIA

Headquarters Address

riyadh olaya Tower riyadh olaya Tower Riyadh, Ar Riyāḑ (SA-01), 12213 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1010822737

Entity Legal Form Code

شركة مساهمة (78VH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-30 05:55:24

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

2025-04-14 09:21:54

Last Update Date

2025-04-15 15:14:36

Next Renewal Date

2026-04-14 09:21:54

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

1010822737