Credit Suisse AG Riyadh Branch
558600DDSOTVKFJXEI58
lapsed
Company data
| Legal name | Credit Suisse AG Riyadh Branch |
| Legal address | King Fahad Road, Al Mohammadiyyah, Riyadh, 12361, Saudi Arabia |
| Registration authority entity ID | 1010627691 |
| Entity status |
Active
|
LEI registration details
| LEI number | 558600DDSOTVKFJXEI58 |
| Status |
Lapsed
|
| Next renewal date | 2024-03-02 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | Credit Suisse AG Riyadh Branch |
| Entity status |
Active
|
| Registered at | Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry) السجل التجارى Saudi Arabia, Saudi Arabia RA000513 |
| Registration authority entity ID | 1010627691 |
| Legal jurisdiction | SA |
| Entity category | GENERAL |
| Entity legal form code | شركة مساهمة (ar) 78VH |
| Entity created at | 2020-02-18 |
| Validated At | Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry) السجل التجارى Saudi Arabia, Saudi Arabia RA000513 |
| Validated As | 1010627691 |
LEI registration details
| LEI number | 558600DDSOTVKFJXEI58 |
| Status |
Lapsed
|
| Initial registration | 2023-03-02 |
| Last update | 2024-06-14 |
| Next renewal date | 2024-03-02 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | King Fahad Road, Al Mohammadiyyah |
| Postal code | 12361 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Headquarters address
| Headquarters address | King Fahad Road, Al Mohammadiyyah |
| Postal code | 12361 |
| City | Riyadh |
| Region code | SA-01 |
| Country | SA | Saudi Arabia |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Credit Suisse AG Riyadh Branch
LEI: 558600DDSOTVKFJXEI58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Credit Suisse AG Riyadh Branch
LEI: 558600DDSOTVKFJXEI58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Credit Suisse AG Riyadh Branch
LEI: 558600DDSOTVKFJXEI58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Credit Suisse AG Riyadh Branch
LEI: 558600DDSOTVKFJXEI58
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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