Entity Information
- Legal Entity Identifier (LEI)
- 213800MD7J71D11UAH72
- Registration ID
- 2052001227(ID: RA000513)
- Legal Form
- TTE8
- Jurisdiction
Saudi Arabia- Legal address country
- Saudi Arabia
Entity Names
Legal Name
شركة وصاية العالمية للاستثما(Language: ar)
Transliterated Names
WISAYAH GLOBAL INVESTMENT COMPANY(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- WGICSADKXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة وصاية العالمية للاستثما is registered under jurisdiction SA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5586006WD91QHB7J4X50, with relationship status active. Ultimate parent is linked to LEI 5586006WD91QHB7J4X50, with relationship status active.
How to verify this entity
- •Match the legal name "شركة وصاية العالمية للاستثما" to the entity you expect.
- •Check local registration number 2052001227 against authority RA000513.
- •Confirm the validation source RA000513 and reference 2052001227.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة وصاية العالمية للاستثما, identified by the LEI 213800MD7J71D11UAH72. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 2052001227) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "TTE8", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 21, 2020, its most recent update on Apr 8, 2026, and a scheduled renewal date of May 3, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة وصاية العالمية للاستثما to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000513 (as 2052001227).
Registration Details
Timeline
- Initial Registration
- Apr 21, 2020
- Last Updated
- Apr 8, 2026
- Next Renewal
- May 3, 2027
Validation
Primary Validation
- Authority ID
- RA000513
- Registration Number
- 2052001227
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5586006WD91QHB7J4X50
Ultimate Parent
Ultimate Parent Entity
LEI: 5586006WD91QHB7J4X50
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found