Rawabi Wailiya Trading Company

LEI: 558600VJVGHRLXHPTJ91

Entity

Legal Name

Legal Name Language Code

Legal Address

riyadh - Al Murooj Dist - Orwa Bin Al Ward Street riyadh - Al Murooj Dist - Orwa Bin Al Ward Street Riyadh, Ar Riyāḑ (SA-01), 12282 SAUDI ARABIA

Headquarters Address

riyadh - Al Murooj Dist - Orwa Bin Al Ward Street riyadh - Al Murooj Dist - Orwa Bin Al Ward Street Riyadh, Ar Riyāḑ (SA-01), 12282 SAUDI ARABIA

Legal Jurisdiction Country

SAUDI ARABIA (SA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000513)

Registration Authority Entity ID

1010218940

Entity Legal Form Code

sharakah dhat maswuwliat mahduda (TTE8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-05-02 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

2023-06-05 03:48:33

Last Update Date

2024-06-14 12:12:07

Next Renewal Date

2024-06-05 03:48:33

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

1010218940