Schenker Saudi Arabia LLC

LEI 529900XB4E45T87N2057

Legal Address [ar-SA]


Al Mizan Tower (4th floor), Intersection of Olaya Street
Riyadh SA-01 SA 11465

Headquarters Address [ar-SA]


Al Mizan Tower (4th floor), Intersection of Olaya Street
Riyadh SA-01 SA 11465

External Public Records
LEI Registration Details
L E I
529900XB4E45T87N2057
Legal Name
Schenker Saudi Arabia LLC
Authority Authority I D
RA000513
Authority Authority I D
1010259191
Legal Jurisdiction
SA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Company Limited
Status
ACTIVE
Initial Date
2014-01-13 02:05:38
Last Update Date
2022-01-14 09:03:26
Status
ISSUED
Next Renewal Date
2023-01-14 03:03:26
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
1010259191

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Schenker Saudi Arabia Llc is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900XB4E45T87N2057 [Schenker Saudi Arabia LLC]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 08:30:11
Registration Last Update Date
2020-12-09 05:06:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 02:05:38
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schenker Saudi Arabia Llc is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900XB4E45T87N2057 [Schenker Saudi Arabia LLC]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 08:30:11
Registration Last Update Date
2020-12-09 05:06:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 02:05:38
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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