21380056S7QW4AGHY117
SAMBA FINANCIAL GROUP
Entity ceasedOpen-source customer due diligence on SAMBA FINANCIAL GROUP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 21380056S7QW4AGHY117
- Legal jurisdiction
- SA
- Legal form
- sharikat musahama (78VH)
- Registered address
- Riyadh, SA-01, Saudi Arabia
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-12-09
- Record last updated
- 2022-08-23
- Successor entity
- The Saudi National Bank
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