Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800IPBR75IXBNX208
LEI Verification
- LEI
- 213800IPBR75IXBNX208
- Legal name
- شركة الخليج المتحدة للصرافة ذم م
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 77833
- Jurisdiction
- KW
- Last update
- 2026-04-09T09:06:50Z
- Next renewal
- 2027-02-09T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- QZCG
- Registration authority
- RA000420
- Creation date
- 1999-08-23T00:00:00Z
- Initial registration
- 2026-02-09T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 77833
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800IPBR75IXBNX208/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800IPBR75IXBNX208/ultimate-parent-reporting-exception
Addresses
- AL-QIBLA, MUBARAKIYA STREET, AL MEILAM BUILDING 22, OFFICE 8, 15255, KUWAIT, KW-KU, KW
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for شركة الخليج المتحدة للصرافة ذم م.
Validation
- Status
- review
- Score
- 70