Riyad Financial Markets Limited

Address:
PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands

Riyad Financial Markets Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BTBYKI5YRS0Y45. The registration start date is October 17, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300BTBYKI5YRS0Y45
Legal Name Riyad Financial Markets Limited
[xml_lang: en-US]
Legal Address PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
[xml_lang: en-US]
Headquarters Address PO Box 309
Ugland House
George Town
KY1-1104
Cayman Islands
[xml_lang: en-US]
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000087
Registration Authority Entity ID MC319414
Responsible Organisation Name Cayman Islands Monetary Authority
Website cimoney.com.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 558600FNC30A8J9EGQ54
Saudi Arabia Credit Bureau
Initial Registration Date 2017-10-17T03:18:00.000+03:00
Last Update Date 2020-07-28T14:31:41.340+03:00
Registration Status ISSUED
Next Renewal Date 2021-07-26T00:31:00.000+03:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000087

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930037RJ782ISGGM71 Riyad Bank IS_DIRECTLY_CONSOLIDATED_BY
54930037RJ782ISGGM71 Riyad Bank IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 309, Ugland House, George Town, KY1-1104, Cayman Islands
Headquarters Address PO Box 309
Ugland House
City George Town
Postal Code KY1-1104
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
Systematica BlueMatrix Master Fund Limited PO Box 309 Ugland House, South Church Street, George Town
Sansome Cayman Fund Limited PO Box 309 Ugland House, George Town
POSEIDON FINANCE 1 LTD. PO Box 309 Ugland House, Grand Cayman, George Town
Omni European ELS Master Fund Limited PO Box 309 Ugland House, South Church Street, George Town
The Gallinule Fund PO Box 309 Ugland House, George Town
Global Funds SPC II - Emerging Market Local Currency Corporate Bond SP PO Box 309 Ugland House, George Town
CARGILL GLOBAL VENTURES LIMITED PO Box 309 Ugland House, George Town
JUNOVA FUND LP PO Box 309 Ugland House, George Town
H.I.G. Europe Realty Partners Feeder Fund II, L.P. PO Box 309 Ugland House, George Town
ASM CONNAUGHT HOUSE FUND II LP PO Box 309 Ugland House, South Church Street, George Town

Competitor

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City George Town
Postal Code KY1-1104

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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