894500BXFAWZK686TP37

شركة مجموعة تداول السعودية القابضة شركة

Open-source customer due diligence on شركة مجموعة تداول السعودية القابضة شركة, 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

894500BXFAWZK686TP37

Legal jurisdiction

SA

Legal form

8888

Registered address

Tawunya tower, Saudi Arabia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-02-14

Record last updated

2023-02-14