Company

Region
MENA
Country
Saudi Arabia
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
558600HTIYVAQVPYPO25

LEI Verification

LEI
558600HTIYVAQVPYPO25
Legal name
Itqan Capital
Entity status
ACTIVE
Registration status
ISSUED
Registered as
4030167335
Jurisdiction
SA
Last update
2025-09-16T14:01:47Z
Next renewal
2026-07-24T12:03:17Z
Registry details
Entity category
GENERAL
Legal form
78VH
Registration authority
RA000702
Creation date
2007-03-05T15:00:00Z
Initial registration
2024-07-24T12:03:17Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000702
Validated as
4030167335
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600HTIYVAQVPYPO25/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/558600HTIYVAQVPYPO25/ultimate-parent-reporting-exception

Addresses

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

Request Quote

Send a buyer request to SaharaIndex for routing and supplier verification for Itqan Capital.

Validation

Status
review
Score
70