Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900KZIOJOP7NO0970
LEI Verification
- LEI
- 254900KZIOJOP7NO0970
- Legal name
- شركة امان للصيرفة ذ م م
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 356956
- Jurisdiction
- KW
- Last update
- 2025-06-24T06:28:02Z
- Next renewal
- 2026-06-24T06:28:02Z
Registry details
- Entity category
- GENERAL
- Legal form
- QZCG
- Registration authority
- RA000420
- Creation date
- 2015-01-08T00:00:00Z
- Initial registration
- 2025-06-24T06:28:02Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 356956
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KZIOJOP7NO0970/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900KZIOJOP7NO0970/ultimate-parent-reporting-exception
Addresses
- Farwaniya Building 3 Building 4031 Street 58, Shop 28 Malak Maghatir Commercial Center, P.O. Box 27700, 13137, Safat, 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 امان للصيرفة ذ م م.
Validation
- Status
- review
- Score
- 70