LEI record
· Kuwaitشركة عمان للصرافة ذ م م
LapsedActive
2138
00
KJYTIIZXGNU5
54
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sharika That Almasuliah Almahduda
- Jurisdiction
- Kuwait
- Registered
- 15 Sep 2020
- Next renewal
- 17 Sep 2023
Reference data
Identity
- LEI
- 213800KJYTIIZXGNU554
- Legal form
- Sharika That Almasuliah AlmahdudaQZCG
- Registration authority
- RA000420entity ID 28776
- Legal address
- AL-MIRQAB BLOCK 001, PLOT 000002 ISSA ABDULLAH AL OTHMAN BUILDING, ABDUL AZIZ HAMAD AL SAQER STREET UNIT TYPE SHOP NO. 00008, PO BOX 26057, SAFAT, 13121, KW
- Location
- SAFAT, Al ‘Āşimah, Kuwait
- HQ address
- AL-MIRQAB BLOCK 001, PLOT 000002 ISSA ABDULLAH AL OTHMAN BUILDING, ABDUL AZIZ HAMAD AL SAQER STREET UNIT TYPE SHOP NO. 00008, PO BOX 26057, SAFAT, KW
- Initial registration
- 15 Sep 2020
- Last updated
- 13 Nov 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- OMANKWKWXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sharika That Almasuliah Almahduda”. It is registered in Kuwait.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 17 Sep 2023.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sharika That Almasuliah Almahduda in Kuwait
Source: GLEIF (CC0)Official record ↗More in Kuwait