Company
- Region
- MENA
- Country
- Saudi Arabia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500UAEE72DO395561
LEI Verification
- LEI
- 984500UAEE72DO395561
- Legal name
- شركة اموال كابيتال المالية شخص واحد
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 7032640984
- Jurisdiction
- SA
- Last update
- 2025-08-07T21:59:51Z
- Next renewal
- 2026-08-19T11:19:39Z
Registry details
- Entity category
- GENERAL
- Legal form
- 78VH
- Registration authority
- RA000513
- Creation date
- 2023-09-04T00:00:00Z
- Initial registration
- 2024-08-19T11:19:38Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000513
- Validated as
- 7032640984
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500UAEE72DO395561/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500UAEE72DO395561/ultimate-parent-reporting-exception
Addresses
- Moon Tower, 6th Floor, Office 1, Al Rahaniyyah, King Fahad Road, 12215, Riyadh, SA-11, SA
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for شركة اموال كابيتال المالية شخص واحد.
Validation
- Status
- review
- Score
- 70