Sami Saud Abdulaziz Alrashoud Est. For Trade

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Company number: FC031201
Status: Active
Registered address: Riyadh Almuruj District Umayia Ibn Yazeed, 20 A P O Box 9302, Riyadh 11413, Saudi Arabia
Incorporated: 4 February 2013
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Alharbi, Mosaab Saleh
Secretary
Appointed: 2013-02-08
- Mosaab Saleh ALHARBI — Officer, appointed 2013-02-08
Alrashoud, Waleed Saud
Director
Nationality: Saudi Arabian · Residence: Saudi Arabia · Appointed: 2013-02-08
- Waleed Saud ALRASHOUD — Officer, appointed 2013-02-08

Filing History

appointment-at-registration-of-person-authorised-to-represent
Date: 2013-02-08 · Type: OS-PAR
register-overseas-company
Date: 2013-02-08 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

2 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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