Entity Information
- Legal Entity Identifier (LEI)
- 5493003ZU58IAPA73V81
- Registration ID
- FL-0001.037.745-9(ID: RA000428)
- Legal Form
- TMU1
- Jurisdiction
Liechtenstein- Legal address country
- Liechtenstein
Entity Names
Legal Name
COMPETROL ESTABLISHMENT(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 October 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
COMPETROL ESTABLISHMENT is registered under jurisdiction LI. 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 549300NS308NHMAH1C72, with relationship status active. Ultimate parent is linked to LEI 549300NS308NHMAH1C72, with relationship status active.
How to verify this entity
- •Match the legal name "COMPETROL ESTABLISHMENT" to the entity you expect.
- •Check local registration number FL-0001.037.745-9 against authority RA000428.
- •Confirm the validation source RA000428 and reference FL-0001.037.745-9.
Related links
- Sibling entity: SIRITI R PTE. LTD.
- Sibling entity: SIRITI C PTE. LTD.
- Sibling entity: OLAYAN INVESTMENTS SINGAPORE PTE. LTD.
- Sibling entity: OLAYAN AMERICA CORPORATION
- Child entity: UNISPHERE ESTABLISHMENT
- Child entity: SOUNIO LLC
- Child entity: POSEIDONOS LLC
- Child entity: COMPETROL ESTABLISHMENT CYPRUS LIMITED
- Direct parent: OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COMPETROL ESTABLISHMENT, identified by the LEI 5493003ZU58IAPA73V81. The entity is formally registered under the jurisdiction of Liechtenstein (via RA000428, registered as FL-0001.037.745-9) and lists its legal address country as Liechtenstein. It operates under the legal structure defined as "TMU1", 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 Dec 4, 2017, its most recent update on Aug 15, 2025, and a scheduled renewal date of Oct 10, 2026.
Maintaining an active and up-to-date LEI is crucial for COMPETROL ESTABLISHMENT to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000428 (as FL-0001.037.745-9).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2017
- Last Updated
- Aug 15, 2025
- Next Renewal
- Oct 10, 2026
Validation
Primary Validation
- Authority ID
- RA000428
- Registration Number
- FL-0001.037.745-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NS308NHMAH1C72
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NS308NHMAH1C72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.