Global LEI Index

شركة عمان للصرافة ذ م م

Official identifier 213800KJYTIIZXGNU554
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Kuwait
Legal form
Source legal-form code: QZCG
Entity status
Active

Official registration identifier

Registration authority
Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)
Registered entity identifier
28776

Dates

Initial registration date
15 Sep 2020
Next renewal date
17 Sep 2023

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Kuwait Chamber of Commerce and Industry (KCCI) (RA000420).

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