ALSHAREEK ALMASY COMPANY FOR TRADING

LEI: 558600P8RZ7DWBE0ST73

Entity

Legal Name

Legal Name Language Code

Legal Address

Sheikh Mohammed Al Turki Street Riyadh, Ar Riyāḑ (SA-01), 13224 SAUDI ARABIA

Headquarters Address

Sheikh Mohammed Al Turki Street Riyadh, Ar Riyāḑ (SA-01), 13224 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1010431374

Entity Legal Form Code

sharakah dhat maswuwliat mahduda (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-14 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

2022-07-06 10:18:47

Last Update Date

2024-06-14 12:14:10

Next Renewal Date

2023-07-06 10:18:48

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

1010431374