Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900W7QYMIBRYCGG74
LEI Verification
- LEI
- 254900W7QYMIBRYCGG74
- Legal name
- Sofan for Wholesale & Retail Trade Company
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 452957
- Jurisdiction
- KW
- Last update
- 2025-12-16T07:55:07Z
- Next renewal
- 2027-01-10T10:10:28Z
Registry details
- Entity category
- GENERAL
- Legal form
- QZCG
- Registration authority
- RA000420
- Creation date
- 2021-10-18T00:00:00Z
- Initial registration
- 2025-01-10T10:10:28Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 452957
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900W7QYMIBRYCGG74/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900W7QYMIBRYCGG74/ultimate-parent-reporting-exception
Addresses
- Shuwaikh Industrial, 001 Block Plot 25A000, Bader Nesef ISSA Alasfour, 1 Mezzanine, 70651, Kuwait City, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70