558600L0CP2FVJW7XT75
SNB Capital
Registration currentOpen-source customer due diligence on SNB Capital, 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
- 558600L0CP2FVJW7XT75
- Legal jurisdiction
- SA
- Legal form
- sharakah dhat maswuwliat mahduda (TTE8)
- Registered address
- Riyadh, SA-01, Saudi Arabia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-11-05
- Record last updated
- 2025-11-03
- Direct parent
- The Saudi National Bank
Directly consolidated entities
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