213800TL61ZK4VHWAR33

WALID SUHAYL AL-SHOAIBI & BROS INVESTMENT HOLDING CO LTD

Open-source customer due diligence on WALID SUHAYL AL-SHOAIBI & BROS INVESTMENT HOLDING CO LTD, 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

213800TL61ZK4VHWAR33

Legal jurisdiction

SA

Legal form

sharakah dhat maswuwliat mahduda (TTE8)

Registered address

AL-KHOBAR, SA-04, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-27

Record last updated

2020-07-22