Saham Finances
Societe Anonyme - (SA) · CASABLANCA, Morocco · LEI 984500FB6801D0737481
LEI activegroup parent
Summary
Saham Finances is registered in Morocco and entered in the “Central Trade Register” under number 409787. Saham Finances 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 1 direct subsidiary in GLEIF data. The LEI was first issued on 27 Jun 2025 and the record was last updated on 17 Jun 2026; the next renewal is due by 27 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societe Anonyme - (SA) |
|---|---|
| Register | Central Trade Register · Register website |
| Registration number | 409787 |
| Registration authority | Moroccan Industrial and Commercial Property Office |
| Jurisdiction | Morocco |
| Registered address | HAY PLATEAU ANGLE BD ABDELMOUMEN ET RUE MURILLO 5EME ETAGE, 20250 CASABLANCA, Morocco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Aug 2018 |
| LEI | 984500FB6801D0737481 |
| LEI status | active |
| LEI first issued | 27 Jun 2025 |
| LEI record last updated | 17 Jun 2026 |
| Next LEI renewal | 27 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Saham Finances this entity
SAHAM BANK Morocco
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 (1)
- SAHAM BANK Morocco · CASABLANCA