LEI Record ANNULLED 2549000TP8DLS2VL6K41
LEI end state - Policy Not Applicable
Entity name
Samba Capital and Investment Management CompanyRegistered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)Registered As
1010237159Jurisdiction Of Formation
SA-01Entity Legal Form
شركة مساهمة (AR)Entity Status
NULLLegal Address
King Abdulaziz Road, Opposite of the Ministry of Agriculture and Water,14th Floor, 11311, Riyadh, SA-01, SAHeadquarters Address
King Abdulaziz Road, Opposite of the Ministry of Agriculture and Water,14th Floor, 11311, Riyadh, SA-01, SAOops! 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.
Renew LEIRegistration Date
2018-03-05LEI Issuer
558600FNC30A8J9EGQ54Last Update
2025-07-21Corroboration Level
FULLY_CORROBORATEDStatus
ANNULLEDData Validated At
RA000513Next Renewal
2022-03-05T11:01:26ZData Validated As
1010237159