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Submission: On December 11 via manual from AE — Scanned from NL
Submission: On December 11 via manual from AE — Scanned from NL
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All Diligencia sites use cookies to improve your experience and some are necessary to make our site work properly. To find out more about the cookies we use, see our Cookie Policy. Accept Organisation Person Clear pre-filters * Home * About us * Request a trial * Products * Compliance * Corporate Intelligence * Family Offices * Monitor * Ruling Families * State-Owned Enterprises * Plans * Log in * Register Active Dissolved Country City Male Female Unknown Nationality Search Clear all You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. The search function works using "begins with" so make sure you use the start of the name. See more tips We are creating your PDF. Please don't close this window or click away. Thank you for your patience. This information is brought to you by Diligencia. We work hard to provide our user community a clear view of the facts and a solid foundation for their decision-making. Our vision is to bring clarity to a region poorly served by reliable and accessible public record data. Find out more. Homepage > Organisation profile Existing customer? Log in to view more Diligencia ID SA05023777 THIMAR AL GARBIA TRADING COMPANY Profile Last Updated: Register to see more -------------------------------------------------------------------------------- Purchase full profile Summary Management Owners Holdings More details Network diagram Compliance Visuals Our connection diagrams can now be found in the Owners and Holdings tabs. x -------------------------------------------------------------------------------- Summary Management Ownership Holdings More Details Network diagram Compliance 3Owners 3Years of operation 1Board members 0Branches 0Holdings SUMMARY Thimar Al Garbia Trading Company is a Private Limited Company that was established in 2018 in Jeddah, Saudi Arabia. The organisation operates in the Tobacco sector. Ownership of the organisation is held by Emirati, and Saudi based enterprises. ORGANISATION DETAILS EN العربية Upgrade your subscription to view alternative languages Organisation name Thimar Al Garbia Trading Company -------------------------------------------------------------------------------- Legal entity identifier LEI not available -------------------------------------------------------------------------------- City of registration Jeddah -------------------------------------------------------------------------------- Country of registration Saudi Arabia -------------------------------------------------------------------------------- Status Register to see more -------------------------------------------------------------------------------- Legal form Limited Liability Company -------------------------------------------------------------------------------- Sectors Tobacco -------------------------------------------------------------------------------- Organisation address Register to see more -------------------------------------------------------------------------------- اسم الشركة شركة ثمار الغربية للتجارة -------------------------------------------------------------------------------- معرف الكيان القانوني معرّف الكيان القانوني غير موجود -------------------------------------------------------------------------------- المدينة جدة -------------------------------------------------------------------------------- البلد المملكة العربية السعودية -------------------------------------------------------------------------------- الشكل القانوني شركة ذات مسؤولية محدودة -------------------------------------------------------------------------------- القطاعات تبغ -------------------------------------------------------------------------------- Register for free By registering and creating an account you can reveal: * Year profile last updated * Status * Organisation address * Website (if available) * PLUS your copy of Diligencia’s 2022 FIFA World Cup white paper Purchase Profile Purchase the fully updated profile, get a PDF report and have access to it for 30 days via our site. At time of purchase, you will have access to the existing full profile. Within 3-10 working days our analysts will update the profile to ensure you have the latest information available. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- UNLOCK THIS PROFILE NOW TO ACCESS*: KEY FACTS General information we source: * Organisation name * Trading names * Registration number * Licence number * Legal entity identifer * City of registration * Country of registration * Date of registration * Legal form * Sectors * Capital * Registered address * Organisation address * Telephone number * Website NETWORK DIAGRAM We include a set of diagrams with every profile: UBO Explorer and network diagrams. Use these to visualise ownership and corporate structures, determine ultimate beneficial owner(s) and investigate individuals' shareholdings. You can quickly and easily navigate to relevant profiles related to your chosen organisation or person profile. MANAGEMENT Management information we source: * Name * Date of birth * Nationality * Position * Historical management changes HOLDINGS Holdings information we source: * Organisation name * City of registration * Country of registration * Registration number * Shareholding percentage * Legal status * Historical holding changes OWNERSHIP Ownership information we source: * Name * Nationality * Shareholding percentage * Historical ownership changes MORE DETAILS Other information we source: * Registered activities * Banking relationships * Branches/Divisions * Amendments * If available – we may not hold all of this information for every profile. CORPORATE INTELLIGENCE We offer a range of specialist corporate intelligence services on both individuals and organisations. * UBO searches * Litigation checks * Asset searches * Media research * Enhanced due diligence * Source enquiries Contact us Diligencia ID SA05023777 THIMAR AL GARBIA TRADING COMPANY Profile Last Updated: Register to see more THIMAR AL GARBIA TRADING COMPANY Purchase profile now For instant access to available information on this organisation ADD TO MONITOR Adding this profile to monitor means it will be included in your monitoring dashboard. We will notify you by email if our analysts uncover any significant changes to this organisation outside of the agreed refresh cycle. If an update is required it will typically take 3-10 working days to complete. The profile will be taken offline while the update is in progress and your dashboard will show the profile state. This will use: 1 Monitor Slot You currently have: Use monitor slot Cancel By pressing this button 1 of your Monitor Slots will be used NOT ENOUGH MONITORING SLOTS There are not enough slots for this organisation to be monitored. Click below to contact us if you'd like to request more slots. Contact us Cancel Diligencia bespoke services UBO REPORTS Do you need to understand who ultimately owns or controls an organisation? Or check on whose behalf a transaction is being conducted? Contact us to request a UBO enquiry ClarifiedBy.com is the online platform of Diligencia Policies Privacy policy Cookie policy Terms of use Acceptable use policy Refund policy Contract About Us Who we are What we do ClarifiedBy.com ClarifiedBy.com plans ClarifiedBy.com FAQs Contact us Oxford | Tangier | Dubai info@diligenciagroup.com © 2008-2022 Diligencia Consulting Limited. All rights reserved Registered company number: 06538268 Legal Entity Identifier: 98450059E7C3F7F9C937 How do I join? By purchasing a profile or buying Views and/or Service Credits, an account is created for you on ClarifiedBy.com. Alternatively, you can register for free. WELCOME BACK TO CLARIFIEDBY Please log in to your account. Credentials not recognised. Please try again. You have 5 consecutive attempts before your account is locked. Email address * This field is mandatory This is not a valid email address. Please check for errors. Password * Forgot password? This field is mandatory Log in How do I join? By purchasing a profile or buying Views and/or Updates, an account is created for you on ClarifiedBy.com. Alternatively, you can register for free. EMAIL SENT Your verification email has been sent, please check your inbox and Spam folder. Follow the steps in the email to verify your account before you next log in. Thank you. SORRY Your account is not verified. Please check your inbox for the verification email, or click below to receive a new verification link. Resend verification email ACCOUNT LOCKED Your account has been locked as a result of too many log in attempts with incorrect credentials. For security reasons, you need to reset your password before you can access the site. LOG IN NOT ALLOWED This account is inactive. If you believe this has been done in error then please contact one of your administrators. EMAIL SENT Thank you. An email has been sent to you. Please follow the steps to reset your password. FORGOTTEN PASSWORD To reset your password, please type in the email address you have registered with. An email will be sent to you in order to reset your password. Email address * This field is mandatory This is not a valid email address. Please check for errors. Send reset email Back to log in ClarifiedBy uses cookies to improve your experience and some are necessary to make our site work properly. You can view our cookie policy at any time. Accept and close Log in Register * Home * Request a trial * Plans * Contact us * Products * Compliance * Corporate Intelligence * Family Offices * Monitor * Ruling Families * State-Owned Enterprises * Website policies * Privacy policy * Cookie policy * Terms of use * Acceptable use policy * Refund policy * Contract * Clarifiedby.com * Frequently asked questions * About us * Register to see more information on this organisation for free Register