BLOMINVEST SAUDI ARABIA COMPANY

LEI: 549300MHJXHZ8S821U22
Saudi Arabia
Last updated: Sep 13, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300MHJXHZ8S821U22
Registration ID
1010254040(ID: RA000513)
Legal Form
PT6M
Jurisdiction
Saudi Arabia
Legal address country
Saudi Arabia

Entity Names

Legal Name

BLOMINVEST SAUDI ARABIA COMPANY(Language: en)

Other Names

  • BALOMINVEST SAUDI ARABIA COMPANY(Language: en)

Addresses

Legal Address

PO BOX 8151
3RD FLOOR AL OULA BUILDING KING FAHAD ROAD
RIYADH, SA-01, 11482, Saudi Arabia

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Headquarters Address

PO BOX 8151
3RD FLOOR AL OULA BUILDING KING FAHAD ROAD
RIYADH, SA-01, 11482, Saudi Arabia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BLOMINVEST SAUDI ARABIA COMPANY 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 5493009OYFGGCKNUED05, with relationship status active. Ultimate parent is linked to LEI 549300ERAZEQ2KEJ8L86, with relationship status active.

How to verify this entity

  1. •Match the legal name "BLOMINVEST SAUDI ARABIA COMPANY" to the entity you expect.
  2. •Check local registration number 1010254040 against authority RA000513.
  3. •Confirm the validation source RA000513 and reference 1010254040.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BLOMINVEST SAUDI ARABIA COMPANY, identified by the LEI 549300MHJXHZ8S821U22. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 1010254040) and lists its legal address country as Saudi Arabia. It operates under the legal structure defined as "PT6M", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 24, 2017, its most recent update on Sep 13, 2023, and a scheduled renewal date of Sep 12, 2023.

Maintaining an active and up-to-date LEI is crucial for BLOMINVEST SAUDI ARABIA COMPANY 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 1010254040).

Registration Details

Timeline

  • Initial Registration
    Jan 24, 2017
  • Last Updated
    Sep 13, 2023
  • Next Renewal
    Sep 12, 2023

Validation

Primary Validation

Authority ID
RA000513
Registration Number
1010254040

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493009OYFGGCKNUED05

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300ERAZEQ2KEJ8L86

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493009OYFGGCKNUED05
View Details
Ultimate Parent
LEI: 549300ERAZEQ2KEJ8L86
View Details
BLOMINVEST SAUDI ARABIA COMPANY
LEI: 549300MHJXHZ8S821U22
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