BLOMINVEST SAUDI ARABIA COMPANY
شركات أموال · RIYADH, Saudi Arabia · LEI 549300MHJXHZ8S821U22
LEI lapsed
Summary
BLOMINVEST SAUDI ARABIA COMPANY is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 1010254040. Its legal form is شركات أموال. According to GLEIF, its ultimate parent is BLOM BANK S.A.L. (Lebanon), and its direct parent is BLOMINVEST BANK S.A.L. (Lebanon). That group has 11 subsidiaries with LEIs in 8 countries, 1 of them in Saudi Arabia. The LEI was first issued on 24 Jan 2017 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. 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 12 Sep 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, 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 13 Sep 2023.
Company details
| Legal form | شركات أموال |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 1010254040 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | PO BOX 8151, 3RD FLOOR AL OULA BUILDING KING FAHAD ROAD, 11482 RIYADH, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jan 2017 |
| LEI | 549300MHJXHZ8S821U22 |
| LEI status | lapsed |
| LEI first issued | 24 Jan 2017 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BLOMINVEST SAUDI ARABIA COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BLOMINVEST BANK S.A.L. | BLOM BANK S.A.L. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | other standard |
| Relationship start | 24 Jan 2018 | 24 Jan 2018 |
| Recorded at GLEIF since | 24 Jan 2017 | 24 Jan 2017 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other names
- BALOMINVEST SAUDI ARABIA COMPANY · previous name