SAB Markets Limited

894500AGWXCMY1RJOX84Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

SAB Markets Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 894500AGWXCMY1RJOX84. The LEI was first issued on Mar 7, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Mar 7, 2026.

Entity Details

LEI Code 894500AGWXCMY1RJOX84 Legal Name SAB Markets Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # 323083

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 7, 2018 Last Updated Jul 2, 2025 Next Renewal Mar 7, 2026 (in 19 days) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
P.O. Box 9084
Ugland House
Grand Cayman,
KY1-1104
KY
Headquarters Address
P.O. Box 9084
Ugland House
Riyadh
SA-01
11413
SA

📅 Registration Timeline

First Issued
Mar 7, 2018 — LEI initially registered
Last Updated
Jul 2, 2025 — Record data last refreshed
Next Renewal
Mar 7, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00AGWXCMY1RJOX
84
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Saudi Awwal Bank Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Saudi Awwal Bank Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for SAB Markets Limited? +

The Legal Entity Identifier (LEI) for SAB Markets Limited is 894500AGWXCMY1RJOX84. This 20-character code uniquely identifies SAB Markets Limited in global financial transactions as per ISO 17442.

Is SAB Markets Limited's LEI active? +

Yes, SAB Markets Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 2, 2025 and is due for renewal on Mar 7, 2026.

Where is SAB Markets Limited registered? +

SAB Markets Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 323083.

Who owns SAB Markets Limited? +

According to GLEIF Level 2 relationship data, SAB Markets Limited's parent entity is Saudi Awwal Bank. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SAB Markets Limited, registered in Cayman Islands. The LEI code 894500AGWXCMY1RJOX84 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.