Abdullah Ibrahim Mohammed Al Subeaei AIMS Holding
Summary
Abdullah Ibrahim Mohammed Al Subeaei AIMS Holding is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 4030227967. Its legal form is شركه ذات مسؤولية محدودة. Abdullah Ibrahim Mohammed Al Subeaei AIMS Holding is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 14 May 2017 and the record was last updated on 14 Jun 2024. It has lapsed: renewal was due by 14 May 2023. AssetCensus found 1 data-quality note 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 14 May 2023 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.
Company details
| Legal form | شركه ذات مسؤولية محدودة |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 4030227967 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | Jeddah, Alshshati District,Hira Street, 21463 Jeddah, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 May 2012 |
| LEI | 558600478XE06Y9VRT79 |
| LEI status | lapsed |
| LEI first issued | 14 May 2017 |
| LEI record last updated | 14 Jun 2024 |
| Next LEI renewal | 14 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- Abdullah Ibrahim Al Subeaei Real estate Company Saudi Arabia lapsed · Jeddah
- Abdullah Ibrahim Alsubeaei Development Company Saudi Arabia lapsed · Jeddah