LEI Record ANNULLED 2549000TP8DLS2VL6K41

Samba Capital and Investment Management Company

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Samba Capital and Investment Management Company
  • Registered At

    Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)
    السجل التجارى
    Saudi Arabia
    RA000513
  • Registered As

    1010237159
  • Jurisdiction Of Formation

    SA-01
  • Entity Legal Form

    شركة مساهمة (AR)
    78VH
  • Entity Status

    NULL
  • Legal Address

    King Abdulaziz Road, Opposite of the Ministry of Agriculture and Water,14th Floor, 11311, Riyadh, SA-01, SA
  • Headquarters Address

    King Abdulaziz Road, Opposite of the Ministry of Agriculture and Water,14th Floor, 11311, Riyadh, SA-01, SA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-03-05
  • LEI Issuer

    558600FNC30A8J9EGQ54
  • Last Update

    2025-07-21
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ANNULLED
  • Data Validated At

    RA000513
  • Next Renewal

    2022-03-05T11:01:26Z
  • Data Validated As

    1010237159

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