Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900GJU3DGE8IQOV52
LEI Verification
- LEI
- 254900GJU3DGE8IQOV52
- Legal name
- Gulf Custody Co. K.S.C.C
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 83510
- Jurisdiction
- KW
- Last update
- 2026-02-03T19:04:06Z
- Next renewal
- 2027-02-14T15:40:55Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8CIC
- Registration authority
- RA000420
- Creation date
- 2001-05-08T00:00:00Z
- Initial registration
- 2018-05-14T15:40:55Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000420
- Validated as
- 83510
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900GJU3DGE8IQOV52/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900GJU3DGE8IQOV52/ultimate-parent-reporting-exception
Addresses
- Sharq, Block 1-Building No. 18, Fifth Floor, 13072, Kuwait City, KW-MU, KW
- Zeid Al Kazemi Building, 3, 4, 5 & 6 Floor, Mubarak Al Kabeer Street, P.O. Box 21109, Sharq, 13072, Kuwait City, KW-MU, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70