Swicorp Company
Summary
Swicorp Company is registered in Saudi Arabia and entered in the “Kingdom of Saudi Arabia Commercial Register” under number 1010233360. Its legal form is شركة مساهمة. Swicorp Company is the ultimate parent of a group of 1 subsidiary in 2 countries, 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; 1 of them has a lapsed LEI. The LEI was first issued on 10 Nov 2020 and the record was last updated on 14 Jun 2024. It has lapsed: renewal was due by 10 Nov 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 10 Nov 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 | شركة مساهمة |
|---|---|
| Register | Kingdom of Saudi Arabia Commercial Register · Register website |
| Registration number | 1010233360 |
| Registration authority | Ministry of Commerce and Industry |
| Jurisdiction | Saudi Arabia |
| Registered address | Olaya district, King Fahd Road,Kingdom Tower, 11451 Riyadh, Saudi Arabia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Nov 2022 |
| LEI | 558600G7XT53JPND2H54 |
| LEI status | lapsed |
| LEI first issued | 10 Nov 2020 |
| LEI record last updated | 14 Jun 2024 |
| Next LEI renewal | 10 Nov 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 (1)
- Swicorp Financial Advisory Services SA Switzerland lapsed · Geneva