NATIONAL INVESTMENTS COMPANY K.S.C.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Kuwait

Legal form

Source legal-form code: 7CAL

Entity status

Active

Official registration identifier

Registration authority

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registered entity identifier

310

Dates

Initial registration date

30 Aug 2017

Next renewal date

16 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 4 reported relationships.

• شركة الوسيط للاعمال المالية — Direct accounting consolidation parent — NATIONAL INVESTMENTS COMPANY K.S.C.; status Active
• شركة مينا كابيتال القابضة — Direct accounting consolidation parent — NATIONAL INVESTMENTS COMPANY K.S.C.; status Active
• شركة الوسيط للاعمال المالية — Ultimate accounting consolidation parent — NATIONAL INVESTMENTS COMPANY K.S.C.; status Active
• شركة مينا كابيتال القابضة — Ultimate accounting consolidation parent — NATIONAL INVESTMENTS COMPANY K.S.C.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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