Samba Investment Real Estate Company
شركه ذات مسؤولية محدودة · Riyadh, Saudi Arabia · LEI 558600340PCGFQ6XVW55
LEI lapsed
Summary
Samba Investment Real Estate Company is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 1010715022. Its legal form is شركه ذات مسؤولية محدودة. According to GLEIF, its ultimate parent is The Saudi National Bank (Saudi Arabia), which is also its direct parent. That group has 16 subsidiaries with LEIs in 4 countries, 6 of them in Saudi Arabia. The LEI was first issued on 21 Nov 2018 and the record was last updated on 14 Jun 2024. It has lapsed: renewal was due by 21 Nov 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 21 Nov 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 2018, 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 14 Jun 2024.
Company details
| Legal form | شركه ذات مسؤولية محدودة |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 1010715022 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | Kingdom Center 16th Floor, Olaya District,PO Box 220007,Riyadh, 11311 Riyadh, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jul 2017 |
| LEI | 558600340PCGFQ6XVW55 |
| LEI status | lapsed |
| LEI first issued | 21 Nov 2018 |
| LEI record last updated | 14 Jun 2024 |
| Next LEI renewal | 21 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Samba Investment Real Estate Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | The Saudi National Bank | The Saudi National Bank |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 17 Jul 2017 | 17 Aug 2017 |
| Recorded at GLEIF since | 21 Nov 2018 | 21 Nov 2018 |
| Last updated | 14 Jun 2024 | 14 Jun 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (10)
- Itqan Business Solutions Company Saudi Arabia lapsed
- Samba Real Estate Company Saudi Arabia lapsed
- SNB Capital Saudi Arabia
- The Real Estate Development Company Saudi Arabia
- Co-Invest Offshore Capital Limited, COCL Cayman Islands lapsed
- Eastgate MENA Direct Equity L.P. Cayman Islands
- SNB Market Limited Cayman Islands
- SNB Sukuk Limited Cayman Islands
- THE SAUDI NATIONAL BANK SINGAPORE BRANCH Singapore
- TÜRKİYE FİNANS KATILIM BANKASI ANONİM ŞİRKETİ Türkiye