LEI record
· KuwaitMULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES
LapsedActive
8945
00
HO7LD1W6E2KS
42
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Corporations
- Jurisdiction
- Kuwait
- Registered
- 13 Jun 2023
- Next renewal
- 13 Jun 2024
Reference data
Identity
- LEI
- 894500HO7LD1W6E2KS42
- Legal form
- Corporations9999
- Registration authority
- RA000420entity ID 405484
- Legal address
- Sharq , Block 3, Gulf road street building Ahmed Tower, Floor 17, kuwait city, 13062, KW
- Location
- kuwait city, Al ‘Āşimah, Kuwait
- HQ address
- Sharq , Block 3, Gulf road street building Ahmed Tower, Floor 17, kuwait city, KW
- Initial registration
- 13 Jun 2023
- Last updated
- 13 Jun 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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 “Corporations”. It is registered in Kuwait.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 13 Jun 2024.
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 Corporations in Kuwait
Source: GLEIF (CC0)Official record ↗More in Kuwait