شركة إدارة الاستثمار

LEI: 213800N9X19X3KMEGW77
Saudi Arabia
Last updated: Nov 13, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800N9X19X3KMEGW77
Registration ID
2052001514(ID: RA000513)
Legal Form
TTE8
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

شركة إدارة الاستثمار(Language: ar)

Transliterated Names

  • INVESTMENT MANAGEMENT COMPANY(Language: ar)

Addresses

Legal Address

MAIN ADMINISTRATION BUILDING, MA-220
PO BOX 5000
DHAHRAN, SA-04, 31311, Saudi Arabia

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Headquarters Address

TOWER BUILDING, 4TH FLOOR
DHAHRAN, SA-04, 31311, Saudi Arabia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 November 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

شركة إدارة الاستثمار 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

  1. Match the legal name "شركة إدارة الاستثمار" to the entity you expect.
  2. Check local registration number 2052001514 against authority RA000513.
  3. Confirm the validation source RA000513 and reference 2052001514.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to شركة إدارة الاستثمار, identified by the LEI 213800N9X19X3KMEGW77. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 2052001514) 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 Jun 8, 2015, its most recent update on Nov 13, 2025, and a scheduled renewal date of Nov 16, 2026.

Maintaining an active and up-to-date LEI is crucial for شركة إدارة الاستثمار 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 2052001514).

Registration Details

Timeline

  • Initial Registration
    Jun 8, 2015
  • Last Updated
    Nov 13, 2025
  • Next Renewal
    Nov 16, 2026

Validation

Primary Validation

Authority ID
RA000513
Registration Number
2052001514

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5586006WD91QHB7J4X50

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5586006WD91QHB7J4X50

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5586006WD91QHB7J4X50
ARAMCO DOWNSTREAM ASIA PTE. LTD.
LEI: 984500D3CD013F0CUI86
ESMAX DISTRIBUCION SPA
LEI: 984500F91DDF8EA5A772
ARAMCO ASIA SINGAPORE PTE. LTD.
LEI: 254900QYVLSHXA5SV743
ARAMCO TRADING DUBAI COMPANY LIMITED
LEI: 213800E6ZZK5FWZRYS44
ARAMCO FUELS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 2594009EVUZUQ2EL8C82
شركة وصاية العالمية للاستثما
LEI: 213800MD7J71D11UAH72
Aramco Chemicals Company
LEI: 558600ZRFVTU1DK45Y69
Yanbu Aramco Sinopec Refining Company (YASREF) Ltd
LEI: 558600TZUJ127V5KYX11
SAUDI ARAMCO TOTAL REFINING & PETROCHEMICAL COMPANY (SATORP)
LEI: 213800N6ANYSHEJML893
Aramco Overseas Company B.V.
LEI: 72450072TO27NU8W1A08
شركة ارامكـــو للتجارة
LEI: 213800JDGK6R55U59G76
STELLAR INSURANCE, LTD.
LEI: 549300EDHR36251D8I70
Siblings
شركة إدارة الاستثمار
LEI: 213800N9X19X3KMEGW77
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found