Al Bilad Investment Company

LEI 558600GN5LM18FWKJB55

Legal Address [en-US]


King Fahad Road - Al Olaya
Riyadh SA-01 SA

Headquarters Address [en-US]


King Fahad Road - Al Olaya
Riyadh SA-01 SA

External Public Records
LEI
558600GN5LM18FWKJB55
Al Bilad Investment Company
LEI Registration Details
L E I
558600GN5LM18FWKJB55
Legal Name
Al Bilad Investment Company
Authority Authority I D
RA000513
Authority Authority I D
1010240489
Legal Jurisdiction
SA
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-07-26 08:28:53
Last Update Date
2020-06-29 15:10:25
Status
ISSUED
Next Renewal Date
2020-07-26 08:28:54
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Al Bilad Investment Company is directly consolidated by Albilad Bank

Relationship Start Node Node I D
558600GN5LM18FWKJB55 [Al Bilad Investment Company]
Relationship End Node Node I D
558600YCBMF3KW9QH647 [Albilad Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:20:04
Registration Last Update Date
2019-08-05 01:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-26 08:28:54
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
2007-11-20 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Al Bilad Investment Company is ultimately consolidated by Albilad Bank

Relationship Start Node Node I D
558600GN5LM18FWKJB55 [Al Bilad Investment Company]
Relationship End Node Node I D
558600YCBMF3KW9QH647 [Albilad Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:23:54
Registration Last Update Date
2019-08-05 01:16:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-26 08:28:54
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
2017-12-31 16:00:00
Relationship Period 1 End Date
2018-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-11-20 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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