Olayan Investments Company Establishment

LEI 549300NS308NHMAH1C72

Legal Address [de]


C/O Fundationsanstalt
Heiligkreuz 6
Vaduz LI-11 LI 9490

Headquarters Address [de]


Herrengasse 2
Vaduz LI-11 LI 9490

External Public Records
SEC
0001646198
Olayan Investments Co Establishment
LEI Registration Details
L E I
549300NS308NHMAH1C72
Legal Name
OLAYAN INVESTMENTS COMPANY ESTABLISHMENT
Authority Authority I D
RA000428
Authority Authority I D
FL-0001.053.946-4
Legal Jurisdiction
LI
Legal Form Legal Form Code
TMU1
Status
ACTIVE
Initial Date
2017-12-04 10:33:00
Last Update Date
2022-02-15 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-05 17:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000428
Validation Authority Validation Authority I D
FL-0001.053.946-4

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Competrol Establishment is directly consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
5493003ZU58IAPA73V81 [Competrol Establishment]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 10:33:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 05:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crescent International Holdings Limited is directly consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
5493004DR2WY8SYKC724 [CRESCENT INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-04-06 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 06:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crescent Holding Gmbh is directly consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300BOEODUZRERJR09 [Crescent Holding GmbH]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 05:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Competrol (luxembourg) S.à R.l. is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300D8RP00C8K1T920 [COMPETROL (LUXEMBOURG) S.à r.l.]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 16:31:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-11 14:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Competrol Establishment Cyprus Limited is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300HTZ88K4O0XRU43 [COMPETROL ESTABLISHMENT CYPRUS LIMITED]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-24 11:30:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 04:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Poseidonos Llc is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300KBY8J7TNU0RA14 [POSEIDONOS LLC]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-14 17:30:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 04:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oac 550 Owner Llc is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300PZR3MFSQODD079 [OAC 550 OWNER LLC]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-11-09 20:54:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 06:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sounio Llc is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300RM0S5CFCSG3P41 [SOUNIO LLC]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-14 17:30:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 04:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Competrol International Investments Private Limited is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300WICWOUG12T9L17 [COMPETROL INTERNATIONAL INVESTMENTS PRIVATE LIMITED]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 22:15:00
Registration Last Update Date
2021-03-18 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 03:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Competrol Establishment is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
5493003ZU58IAPA73V81 [Competrol Establishment]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 10:33:00
Registration Last Update Date
2021-01-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 05:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crescent International Holdings Limited is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
5493004DR2WY8SYKC724 [CRESCENT INTERNATIONAL HOLDINGS LIMITED]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-04-06 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 06:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Crescent Holding Gmbh is ultimately consolidated by Olayan Investments Company Establishment

Relationship Start Node Node I D
549300BOEODUZRERJR09 [Crescent Holding GmbH]
Relationship End Node Node I D
549300NS308NHMAH1C72 [OLAYAN INVESTMENTS COMPANY ESTABLISHMENT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-03-25 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-19 05:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/1159510/000094787113000754/ss195385_sc13g.htm
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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