Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900LQ3PEHZBZCOT20
LEI Verification
- LEI
- 254900LQ3PEHZBZCOT20
- Legal name
- AL MULLA INTERNATIONAL EXCHANGE COMPANY K.S.C.C
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 81300
- Jurisdiction
- KW
- Last update
- 2026-04-21T10:01:53Z
- Next renewal
- 2027-04-26T13:11:35Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / Kuwaiti shareholding closed company
- Registration authority
- RA000420
- Creation date
- 2003-02-22T00:00:00Z
- Initial registration
- 2019-05-02T13:59:56Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000420
- Validated as
- 81300
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900LQ3PEHZBZCOT20/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900LQ3PEHZBZCOT20/ultimate-parent-reporting-exception
Addresses
- Block 10, 2nd Floor, Ahmed Saleh & Sons Building, Near KPTC Bus Stand, Murgab, P.O. Box 177, 13002, Safat, KW-KU, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70