Global LEI Index
AL-NEFAIE INVESTMENT GROUP
Official identifier 213800Y4RX3N8VC7V561
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Saudi Arabia
- Legal form
- Source legal-form code: 78VH
- Entity status
- Active
Official registration identifier
- Registration authority
- Kingdom of Saudi Arabia Commercial Register (RA000513)
- Registered entity identifier
- 4030182674
Dates
- Initial registration date
- 20 Dec 2018
- Next renewal date
- 20 Dec 2019
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Kingdom of Saudi Arabia Commercial Register (RA000513).