Entity Information
- Legal Entity Identifier (LEI)
- 549300NS308NHMAH1C72
- Registration ID
- FL-0001.053.946-4(ID: RA000428)
- Legal Form
- TMU1
- Jurisdiction
Liechtenstein- Legal address country
- Liechtenstein
Entity Names
Legal Name
OLAYAN INVESTMENTS COMPANY ESTABLISHMENT(Language: de)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- OICELI22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 October 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
OLAYAN INVESTMENTS COMPANY 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "OLAYAN INVESTMENTS COMPANY ESTABLISHMENT" to the entity you expect.
- •Check local registration number FL-0001.053.946-4 against authority RA000428.
- •Confirm the validation source RA000428 and reference FL-0001.053.946-4.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OLAYAN INVESTMENTS COMPANY ESTABLISHMENT, identified by the LEI 549300NS308NHMAH1C72. The entity is formally registered under the jurisdiction of Liechtenstein (via RA000428, registered as FL-0001.053.946-4) 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 Sep 8, 2025, and a scheduled renewal date of Oct 28, 2026.
Maintaining an active and up-to-date LEI is crucial for OLAYAN INVESTMENTS COMPANY 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-0001.053.946-4).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2017
- Last Updated
- Sep 8, 2025
- Next Renewal
- Oct 28, 2026
Validation
Primary Validation
- Authority ID
- RA000428
- Registration Number
- FL-0001.053.946-4
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.