Rawabi Wailiya Trading Company
copy
558600VJVGHRLXHPTJ91 558600VJVGHRLXHPTJ91
LAPSED
Company data
| Legal name | Rawabi Wailiya Trading Company |
| Legal address | riyadh - Al Murooj Dist - Orwa Bin Al Ward Street, riyadh - Al Murooj Dist - Orwa Bin Al Ward Street, Riyadh, 12282, Saudi Arabia |
| Registration authority entity ID | 1010218940 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 558600VJVGHRLXHPTJ91 copy 558600VJVGHRLXHPTJ91 |
| Status |
LAPSED
|
| Next renewal date | 2024-06-05 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | Rawabi Wailiya Trading Company |
| Entity status |
ACTIVE
|
| Registered at |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia RA000513 |
| Registration authority entity ID | 1010218940 |
| Entity category | GENERAL |
| Entity legal form code | شركه ذات مسؤولية محدودة (ar) TTE8 |
| Entity created at | 2006-05-03 |
| Validated At |
Kingdom of Saudi Arabia Commercial Register
(Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia
RA000513
|
| Validated As | 1010218940 |
LEI registration details
| LEI number | 558600VJVGHRLXHPTJ91 copy 558600VJVGHRLXHPTJ91 |
| Status |
LAPSED
|
| Initial registration | 2023-06-05 |
| Last update | 2024-06-14 |
| Next renewal date | 2024-06-05 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | riyadh - Al Murooj Dist - Orwa Bin Al Ward Street, riyadh - Al Murooj Dist - Orwa Bin Al Ward Street |
| Postal code | 12282 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | riyadh - Al Murooj Dist - Orwa Bin Al Ward Street, riyadh - Al Murooj Dist - Orwa Bin Al Ward Street |
| Postal code | 12282 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Rawabi Wailiya Trading Company
LEI: 558600VJVGHRLXHPTJ91
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Rawabi Wailiya Trading Company
LEI: 558600VJVGHRLXHPTJ91
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Rawabi Wailiya Trading Company
LEI: 558600VJVGHRLXHPTJ91
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Rawabi Wailiya Trading Company
LEI: 558600VJVGHRLXHPTJ91
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.