Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 21380076R9CRDLUI6F41
LEI Verification
- LEI
- 21380076R9CRDLUI6F41
- Legal name
- شركة المزيني للصيرفة ش م ك م
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 3995
- Jurisdiction
- KW
- Last update
- 2026-02-17T11:44:29Z
- Next renewal
- 2027-04-16T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / EXCHANGE COMPANY
- Registration authority
- RA000420
- Creation date
- 1960-02-28T00:00:00Z
- Initial registration
- 2019-04-16T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 3995
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/21380076R9CRDLUI6F41/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/21380076R9CRDLUI6F41/ultimate-parent-reporting-exception
Addresses
- QIBLA, BLOCK 10, BUILDING A, FLOOR 12 OF THE GENERAL AUTHORITY FOR INVESTMENT, ABDULLAH AL-SALEM STREET, OFFICE 4, P.O BOX 2156, 13022, AL KUWAIT, KW-KU, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70