UBS Saudi Arabia Holding Limited

LEI 254900DJIUZCCO81GO83

Legal Address


Marbury Fund Services (Cayman) Limited
PO Box 2427
George Town KY KY1-1105

Headquarters Address


Bahnhhofstrasse 45
Zurich CH-ZH CH 8001

External Public Records
LEI
254900DJIUZCCO81GO83
UBS Saudi Arabia Holding Limited
LEI Registration Details
L E I
254900DJIUZCCO81GO83
Legal Name
UBS Saudi Arabia Holding Limited
Authority Authority I D
RA000086
Authority Authority I D
UB-201641
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2018-03-21 07:56:27
Last Update Date
2020-12-02 13:00:46
Status
ISSUED
Next Renewal Date
2021-12-21 06:56:27
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
UB-201641
Clean Name
ubs saudi arabia holding l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ubs Saudi Arabia Holding Limited is directly consolidated by Ubs Ag

Relationship Start Node Node I D
254900DJIUZCCO81GO83 [UBS Saudi Arabia Holding Limited]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-21 07:56:27
Registration Last Update Date
2020-12-02 08:00:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 06:56:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-12-18 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Ubs Saudi Arabia Holding Limited is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
254900DJIUZCCO81GO83 [UBS Saudi Arabia Holding Limited]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-05 12:06:11
Registration Last Update Date
2020-12-02 08:00:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 06:56:27
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2012-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-30 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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