Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300L27S7KPDDDEQ18
LEI Verification
- LEI
- 549300L27S7KPDDDEQ18
- Legal name
- شركة حسنات للتجارة العامة
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 4356/2007
- Jurisdiction
- KW
- Last update
- 2025-05-26T10:27:54Z
- Next renewal
- 2026-07-03T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / LIMITED LIABILITY COMPANY
- Registration authority
- RA000420
- Creation date
- 2016-12-30T05:00:00Z
- Initial registration
- 2017-10-20T22:47:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 4356/2007
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300L27S7KPDDDEQ18/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300L27S7KPDDDEQ18/ultimate-parent-reporting-exception
Addresses
- QIBLA, BLOCK 007, PLOT 000029, UNIT NO. 00009, FLOOR 02, ABDUL RAHMAN MOHAMMAD AL BAHAR & PARTNERS BUILDING, 13001, KUWAIT CITY, KW-KU, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70