شركة عبدالعزيز بن عبدالله الموسى للاستثمار

Entity Information

Legal Entity Identifier (LEI): 984500B14BTFAF68C627
Registration ID: 2252107998(ID: RA000513)
Legal Form: TTE8
Jurisdiction: Saudi Arabia
Legal address country: Saudi Arabia

Entity Names

Legal Name

شركة عبدالعزيز بن عبدالله الموسى للاستثمار(Language: ar)

Other Names

Abdulaziz Bin Abdullah Almoosa Investment Company(Language: en)

Addresses

Legal Address

As Salam 2nd Dist. Ai n Najem Rd 3

Al Mubarraz, SA-04, 36422, Saudi Arabia

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Headquarters Address

As Salam 2nd Dist. Ai n Najem Rd 3

Al Mubarraz, SA-04, 36422, 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 May 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

شركة عبدالعزيز بن عبدالله الموسى للاستثمار 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "شركة عبدالعزيز بن عبدالله الموسى للاستثمار" to the entity you expect.
•Check local registration number 2252107998 against authority RA000513.
•Confirm the validation source RA000513 and reference 2252107998.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to شركة عبدالعزيز بن عبدالله الموسى للاستثمار, identified by the LEI 984500B14BTFAF68C627. The entity is formally registered under the jurisdiction of Saudi Arabia (via RA000513, registered as 2252107998) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 14, 2026, its most recent update on May 14, 2026, and a scheduled renewal date of May 14, 2027.

Maintaining an active and up-to-date LEI is crucial for شركة عبدالعزيز بن عبدالله الموسى للاستثمار 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 2252107998).

Registration Details

Timeline

Initial Registration
May 14, 2026
Last Updated
May 14, 2026
Next Renewal
May 14, 2027

Validation

Primary Validation

Authority ID: RA000513
Registration Number: 2252107998

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception