Thales International Saudi Arabia Co.

LEI 529900Y8L6BKGORBIW74

Legal Address [ar-SA]


King Abdulaziz Street, PO Box 60125
RIYADH SA-01 SA 11545

Headquarters Address [ar-SA]


King Abdulaziz Street, PO Box 60125
RIYADH SA-01 SA 11545

External Public Records
LEI Registration Details
L E I
529900Y8L6BKGORBIW74
Legal Name
THALES INTERNATIONAL SAUDI ARABIA CO.
Authority Authority I D
RA000513
Authority Authority I D
1010168294
Legal Jurisdiction
SA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Limited Liability Company
Status
ACTIVE
Initial Date
2014-01-22 09:35:41
Last Update Date
2021-07-19 07:07:28
Status
LAPSED
Next Renewal Date
2019-11-09 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010168294

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Thales International Saudi Arabia Co. is directly consolidated by Thales

Relationship Start Node Node I D
529900Y8L6BKGORBIW74 [THALES INTERNATIONAL SAUDI ARABIA CO.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 08:42:16
Registration Last Update Date
2018-10-29 09:40:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-09 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Thales International Saudi Arabia Co. is ultimately consolidated by Thales

Relationship Start Node Node I D
529900Y8L6BKGORBIW74 [THALES INTERNATIONAL SAUDI ARABIA CO.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 08:42:16
Registration Last Update Date
2018-10-29 09:40:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-09 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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