"Tweeq International Financial Company" - LEI 558600ABWUVSQXPFUX14

LEI Record Details

Entity name
Tweeq International Financial Company
Registered At
Kingdom of Saudi Arabia Commercial Register (Ministry of Commerce and Industry)
السجل التجارى
Saudi Arabia
RA000513
Registered As
1010601948
Jurisdiction Of Formation
SA-01
Entity Legal Form
شركة مساهمة (AR)
78VH
Entity Status
ACTIVE
Legal Address
7463, king abdulaziz rd, al nafel dist.,2275.RIYADH, 7463, king abdulaziz rd, al nafel dist.,2275.RIYADH, 13312, Riyadh, SA-01, SA
Headquarters Address
7463, king abdulaziz rd, al nafel dist.,2275.RIYADH, 7463, king abdulaziz rd, al nafel dist.,2275.RIYADH, 13312, 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
2023-08-03
LEI Issuer
558600FNC30A8J9EGQ54
Last Update
2026-08-03
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000513
Next Renewal
2026-08-03T02:22:29Z
Data Validated As
1010601948

Tweeq International Financial Company

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Registration Details