LEI record
· KuwaitTHARWA INVESTMENT CO. KSCC
- Legal form
- INVESTMENT COMPANY WITH VARIABLE CAPITAL
- Jurisdiction
- Kuwait
- Registered
- 30 May 2015
- Next renewal
- 22 Jun 2022
Reference data
Identity
- LEI
- 54930051ZNF481V1MU67
- Legal form
- INVESTMENT COMPANY WITH VARIABLE CAPITAL8888
- Registration authority
- RA000420entity ID 116195
- Legal address
- PO BOX 811, 21ST AND 22ND FLOORS ARRAYA TOWER 2 ABDULAZIZ HAMAD AL-SAQER STREET, SHARQ, KUWAIT CITY, 13009, KW
- Location
- KUWAIT CITY, Al ‘Āşimah, Kuwait
- HQ address
- PO BOX 811, 21ST AND 22ND FLOORS ARRAYA TOWER 2 ABDULAZIZ HAMAD AL-SAQER STREET, SHARQ, KUWAIT CITY, KW
- Initial registration
- 30 May 2015
- Last updated
- 13 Nov 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “INVESTMENT COMPANY WITH VARIABLE CAPITAL”. It is registered in Kuwait.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 22 Jun 2022.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Kuwait