Company

Region
MENA
Country
Kuwait
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900JJTXUKVD4F1G61

LEI Verification

LEI
254900JJTXUKVD4F1G61
Legal name
Ahli Capital Investment Company K.S.C.C
Entity status
ACTIVE
Registration status
ISSUED
Registered as
114608
Jurisdiction
KW
Last update
2025-12-30T16:08:22Z
Next renewal
2027-01-26T12:54:28Z
Registry details
Entity category
GENERAL
Legal form
5OKA
Registration authority
RA000420
Creation date
2006-06-04T00:00:00Z
Initial registration
2019-03-27T12:09:47Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000420
Validated as
114608
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/254900JJTXUKVD4F1G61/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/254900JJTXUKVD4F1G61/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70