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شركة أوقاف للاستثمار

شركة مساهمة · RIYADH, Saudi Arabia · LEI 213800Y6M1HQQX9QVC29
LEI lapsed

Summary

شركة أوقاف للاستثمار is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 1010499957. Its legal form is شركة مساهمة. According to GLEIF, its ultimate parent is GENERAL AUTHORITY FOR AWQAF (Saudi Arabia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Saudi Arabia. The LEI was first issued on 22 Dec 2020 and the record was last updated on 6 Mar 2023. It has lapsed: renewal was due by 22 Dec 2021. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 22 Dec 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 6 Mar 2023.

Company details

Legal formشركة مساهمة
RegisterKingdom of Saudi Arabia Commercial Register · Register website
Registration number1010499957
Registration authorityMinistry of Commerce and Industry
JurisdictionSaudi Arabia
Registered addressUNIT NO 65, 3731 - AL NAKHEEL DIST., 12382-6698 RIYADH, Saudi Arabia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)22 Dec 2020
LEI213800Y6M1HQQX9QVC29
LEI statuslapsed
LEI first issued22 Dec 2020
LEI record last updated6 Mar 2023
Next LEI renewal22 Dec 2021
Corroboration of the LEI recordpartly corroborated

Group membership

GENERAL AUTHORITY FOR AWQAF Saudi Arabia lapsed ultimate parent
شركة أوقاف للاستثمار this entity

Relationship to the parent

Direct parentUltimate parent
ParentGENERAL AUTHORITY FOR AWQAFGENERAL AUTHORITY FOR AWQAF
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start22 Dec 202022 Dec 2020
Recorded at GLEIF since22 Dec 202022 Dec 2020
Last updated6 Mar 20236 Mar 2023
Record statusnot renewednot renewed