Saudi Credit Bureau

LEI 558600FNC30A8J9EGQ54

Legal Address [en-US]


Granada Oasis - tower No -3
Riyadh
Riyadh SA-01 SA 11492

Headquarters Address [en-US]


Granada Oasis - tower No -3
Riyadh
Riyadh SA-01 SA 11492

External Public Records
LEI
558600FNC30A8J9EGQ41
Saudi Credit Bureau
LEI
558600FNC30A8J9EGQ54
Saudi Credit Bureau
LEI Registration Details
L E I
558600FNC30A8J9EGQ54
Legal Name
Saudi Credit Bureau
Authority Authority I D
RA000513
Authority Authority I D
1010171047
Legal Jurisdiction
SA
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2015-08-18 01:19:15
Last Update Date
2020-08-09 14:27:23
Status
ISSUED
Next Renewal Date
2021-08-18 06:22:13
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Clean Name
saudi credit bureau

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Qarar Consultancy Fz-llc is directly consolidated by Saudi Credit Bureau

Relationship Start Node Node I D
558600FM4JX57HZ3B193 [Qarar Consultancy FZ-LLC]
Relationship End Node Node I D
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 05:32:24
Registration Last Update Date
2018-08-05 08:45:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 07:26:08
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-30 16:00:00
Relationship Period 1 End Date
2016-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-06-29 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qarar Consultancy Fz-llc is ultimately consolidated by Saudi Credit Bureau

Relationship Start Node Node I D
558600FM4JX57HZ3B193 [Qarar Consultancy FZ-LLC]
Relationship End Node Node I D
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 05:32:45
Registration Last Update Date
2018-08-05 08:46:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-27 07:26:08
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-06-29 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 16:00:00
Relationship Period 2 End Date
2016-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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