| Legal Entity Identifier (LEI) | 558600FNC30A8J9EGQ54 |
| Legal Name | Saudi Credit Bureau (language: en-US) |
| Legal Address |
Granada Oasis - tower No -3 Riyadh Riyadh SA-01 11492 Saudi Arabia language: en-US |
| Headquarters Address |
Granada Oasis - tower No -3 Riyadh Riyadh SA-01 11492 Saudi Arabia language: en-US |
| Legal Jurisdiction | Saudi Arabia |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000513 |
| Registration Authority Entity ID | 1010171047 |
| Register Name |
Kingdom of Saudi Arabia Commercial Register السجل التجارى |
| Responsible Organisation Name | Ministry of Commerce and Industry |
| Website | mci.gov.sa |
| Country | Saudi Arabia (SA) |
| Jurisdiction | Saudi Arabia |
| Legal Form Code | 78VH |
| Managing Local Operating Unit (LOU) |
558600FNC30A8J9EGQ54 |
| Initial Registration Date | 2015-08-18 |
| Last Update Date | 2024-07-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000513 |
| Validation Authority Entity ID | 1010171047 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 558600D1J2F85ASWEP81 Simah Rating (Tasneef) |
IS DIRECTLY CONSOLIDATED BY |
558600FNC30A8J9EGQ54 |
Relationship: 2016-05-11~2021-11-16 Accounting: 2020-01-01~2020-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 558600D1J2F85ASWEP81 Simah Rating (Tasneef) |
IS ULTIMATELY CONSOLIDATED BY |
558600FNC30A8J9EGQ54 |
Relationship: 2016-05-11~2021-11-16 Accounting: 2020-01-01~2020-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 558600FM4JX57HZ3B193 |
IS DIRECTLY CONSOLIDATED BY |
558600FNC30A8J9EGQ54 |
Relationship: 2013-06-30~ Accounting: 2020-01-01~2020-01-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 558600FM4JX57HZ3B193 |
IS ULTIMATELY CONSOLIDATED BY |
558600FNC30A8J9EGQ54 |
Relationship: 2013-06-30~ Accounting: 2020-01-01~2020-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| Headquarters Address |
Granada Oasis - tower No -3 Riyadh |
| City | Riyadh |
| Region | SA-01 (SA-01) |
| Postal Code | 11492 |
| Country | Saudi Arabia (SA) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SolarWinds Company for Business Services Limited liability Company One-Person Company | 7586 King Fahad Road, 4119, Riyadh, SA-01, 12341, SA | 2025-01-31 |
| Company AL-MAHSOUL AL-ALI Commercial | ar radf, Riyadh, SA-01, 14253, SA | 2025-01-31 |
| Zajel Speed Logistics Services Est. | AR Riyadh, Riyadh, SA-01, 13532, SA | 2025-01-29 |
| Arts Forum Contracting Establishment | Riyadh, Badr district, 7290, Riyadh, SA-01, 14724, SA | 2025-01-26 |
| sharikat swaj lilmuqawalat sharikat shakhs wahid | Riyadh - King Faisal District, 2560, Riyadh, SA-01, 13215, SA | 2025-01-22 |
| sarykat salik liltashghil wa alsyana | RAYADH, KINK ABDULLAH BIN aBDULAZIZ dist, Riyadh, SA-01, 13713, SA | 2025-01-22 |
| ALAT International Investments Company | alolaya street, Riyadh, SA-01, 13325, SA | 2025-01-21 |
| Capital Modern Nurseries Co. Ltd | Sharakah Dhat Maswuwliat Mahduda - ????? ??? ??????? ??????, Riyadh, SA-01, 11443, SA | 2025-01-20 |
| Sultan Fozan AlFozan Real Estate Company | Riyadh, AlJazira District, Riyadh, SA-01, 14262, SA | 2025-01-20 |
| ALSABAEEN | Riyadh, Riyadh, SA-01, 12882, SA | 2025-01-20 |
| Find all legal entities in the same city | ||
| City | Riyadh |
| Postal Code | 11492 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CRIF - Slovak Credit Bureau, s. r. o. | Mlynské nivy 14, Bratislava, 82109, SK | 2024-11-29 |
| Credit Foncier Limited · Credit Foncier Bureau De Change Limited | Office No: BB-02 Plot 16 - 17 Nyonyi Gardens, Kololo, UG-102, 10111, UG | 2021-07-26 |
| Saudi Sad Co. for Metal Recycling | Riyadh - second insutrial city, Riyadh, SA-01, 11383, SA | 2024-12-24 |
| East Delta Saudi Company | Kingdom of Saudi Arabia Jeddah Al Rawdah District, Jeddah, SA-02, 23431, SA | 2024-12-22 |
| Saudi Completion Trading Company Ltd. | Makkah al mokaramah, Makkah Al Mukarramah, SA-02, 21955, SA | 2024-12-24 |
| Saudi Friends Engineering & Construction Co Ltd | P.O.Box 8701 Gharb alniaba, Sayhat, SA-04, 32472, SA | 2024-10-15 |
| Hyperpay Inc Saudi Information Systems Technology Company | BVI, Bvi, VG1110, VG | 2022-01-24 |
| شركة بلاك روك العربية السعودية · BlackRock Saudi Arabia Company | 7976 Salim Ibn Abi Bakr Shaikan St, West Umm Al Hamam, SA-01, 12329, SA | 2024-11-12 |
| المحدودة شركة أديس السعودية · ADES Saudi Limited Company | BUILDING B5, CAPITAL BUSINESS PARK, Sheikh Zayed City, EG-GZ, 32476, EG | 2022-10-04 |
| CVC Credit Partners Private Credit 2024-K SCSp | 3, rue Gabriel Lippmann, Luxembourg, L-5365, LU | 2024-12-11 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.