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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Abunayan, Mohammed
    Born in November 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Al-issa, Abdullah Mohammed
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Al-abdulkarim, Khalid Abdulrahman
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2019-01-19
    OF - Director → CIF 0
  • 4
    Al-husayen, Fahad Mohammed, Dr
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Al-husain, Eyad
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Al-sanea, Maan
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Al-rowais, Abdullah
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Al-missaind, Abdulaziz
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Al-gosaibi, Saud
    Born in June 1953
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Al-nazer, Ibrahim Omar
    Born in June 1944
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Mistri, Mehli Manek
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Director → CIF 0
  • 12
    Al Mulla, Hasan, Dr
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Al-humaid, Yazed
    Born in May 1983
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Razvi, Syed Sajjad
    Born in March 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Abanumay, Walid, Dr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Alhoshan, Omar
    Born in November 1958
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2016-05-24
    OF - Director → CIF 0
  • 17
    Nazer, Ibrahim Omar, Dr
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Juffali, Walid
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Collins, James
    Born in September 1939
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    Al-mojail, Ibrahim, Dr
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Al-romaizan, Rashid
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Gibson, David
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Votron, Jean Paul
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    Alkhudairy, Ammar
    Born in July 1963
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Aziz, Shaukat
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Al-sadhan, Adbulrahman
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 27
    Al-omran, Ahmed Mohammed
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-01-19
    OF - Director → CIF 0
  • 28
    Solaim, Soliman Abdulaziz, Dr
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Al Eisa, Eisa
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2019-01-19
    OF - Director → CIF 0
    Al Eisa, Eisa
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 30
    Alireza, Ali Hussain
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2019-01-19
    OF - Director → CIF 0
  • 31
    Eichfield, Robert Scott
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Al Mufarrej, Fahad
    Born in November 1962
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Al Saif, Ibrahim
    Born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    De Graffenried Iii, Arthur Moseley
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 35
    Al-mousa, Zaki Abdulmohsen
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 36
    Abanumay, Mohammed
    Born in December 1959
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Al-swailm, Khaled
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 38
    Al-qasoumi, Hamad, Dr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 39
    Al-saif, Majed
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 40
    Zahid, Abdul Majid Mahmoud
    Born in August 1927
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1997-01-19
    OF - Director → CIF 0
  • 41
    Al Rubaian, Mousa
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2019-01-19
    OF - Director → CIF 0
  • 42
    Alnafie, Abdulkareem
    Born in January 1958
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 43
    Kordi, Khalil, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2001-01-01
    OF - Director → CIF 0
  • 44
    Mikdashi, Usama Ramez
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 45
    Al-mansour, Ali
    Born in September 1980
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
  • 46
    Al-ghofaili, Mohammed Saleh
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 47
    Kabbaa, Zakariya
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-02-01
    OF - Director → CIF 0
  • 48
    Al-jishi, Jameel Abdullah
    Born in July 1941
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 49
    Weill, Marc
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 50
    Alsedairy, Fahad
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2019-01-19
    OF - Director → CIF 0
  • 51
    Algosaibi, Abdulaziz Bin Hamad
    Born in March 1923
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2003-05-11
    OF - Director → CIF 0
  • 52
    Reda, Ali
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAMBA FINANCIAL GROUP

Period: 1993-01-01 ~ 2019-08-13
Company number: FC012445
Registered name
SAMBA FINANCIAL GROUP - now
  • SAMBA FINANCIAL GROUP
    Info
    Registered number FC012445
    Po Box 833, Riyadh 11421, Saudi Arabia
    OVERSEAS COMPANY incorporated on 1993-01-01 and dissolved on 2019-08-13 (26 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.