Muhammad Ali Kutbi Trading Est

LEI: 558600HVWOEDIGONGB43

Entity

Legal Name

Legal Name Language Code

Legal Address

Jeddah - Ash Shati Dist. Jeddah, Makkah al Mukarramah (SA-02), 23412 SAUDI ARABIA

Headquarters Address

Jeddah - Ash Shati Dist. Jeddah, Makkah al Mukarramah (SA-02), 23412 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

4030147686

Entity Legal Form Code

شركات اشخاص (B3JS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-08 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

2023-06-15 02:00:36

Last Update Date

2024-06-15 14:20:08

Next Renewal Date

2024-06-15 02:00:36

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

4030147686