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558600Q3UED9HN5BGV75

Arab National Investment Company

Duplicate record

Open-source customer due diligence on Arab National Investment Company, 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
558600Q3UED9HN5BGV75
Legal jurisdiction
SA
Legal form
sharikat musahama (78VH)
Registered address
Riyadh, SA-01, Saudi Arabia
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-07-29
Record last updated
2022-10-22
Successor entity
ANB Capital Company

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More entities registered in Saudi Arabia · This record at GLEIF