Dufaa Finance Company

LEI: 558600JABEUKSXWPFJ10

Entity

Legal Name

Legal Name Language Code

Legal Address

8229abnathari3952 Riyadh, Ar Riyāḑ (SA-01), 12711 SAUDI ARABIA

Headquarters Address

Riyadh Riyadh, Ar Riyāḑ (SA-01), 12711 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1009037145

Entity Legal Form Code

شركة مساهمة (78VH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-05-18 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-12-23 04:05:32

Last Update Date

2024-12-24 18:23:32

Next Renewal Date

2025-12-23 04:05:32

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

1009037145