AL-FADA-TRADING AND CONTRACTING COMPANY

2138005EST8XGU3T2M75Copied!

ACTIVE LAPSED 🇰🇼 KW

AL-FADA-TRADING AND CONTRACTING COMPANY is an active legal entity registered in KW (KW). LEI code: 2138005EST8XGU3T2M75. The LEI was first issued on May 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 4, 2019.

ⓘ Entity Details

LEI Code 2138005EST8XGU3T2M75 Legal Name AL-FADA-TRADING AND CONTRACTING COMPANY Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 4, 2018 Last Updated Nov 13, 2023 Next Renewal May 4, 2019 (2480 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
OFFICE 15, MEZZANINE
AL ENMAA REAL ESTATE CO
AL MABNA/INTERNATIONAL
QIBLA
KW-KU
KW
Headquarters Address
OFFICE 15, MEZZANINE
AL ENMAA REAL ESTATE CO
AL MABNA/INTERNATIONAL
BLOCK 12
QIBLA
KW-KU
KW

📅 Registration Timeline

First Issued
May 4, 2018 — LEI initially registered
Renewal Overdue
May 4, 2019 — Renewal deadline has passed
Last Updated
Nov 13, 2023 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005EST8XGU3T2M
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in KW

Discover other legal entities registered in the same jurisdiction

شركة الخليج المتحدة للصرافة ذم م
ACTIVE 213800IPBR75IXBNX208
RIYAL EXCHANGE COMPANY
ACTIVE 2549007ZCCCZO533SM33
JAMSON UNITED GENERAL TRADING
ACTIVE 894500ZK4NL5GIZHIR23
AL NADA INTERNATIONAL EXCHANGE
ACTIVE 894500UDIE77UWFJWT91
Arab Maritime Petroleum Transport Company
ACTIVE 894500VDOSX2Y21DO379
KFH CAPITAL INVESTMENT COMPANY .K.S.C.C
ACTIVE 894500T7BEFB0J2TM959
View all entities in KW →

? Frequently Asked Questions

What is the LEI number for AL-FADA-TRADING AND CONTRACTING COMPANY? +

The Legal Entity Identifier (LEI) for AL-FADA-TRADING AND CONTRACTING COMPANY is 2138005EST8XGU3T2M75. This 20-character code uniquely identifies AL-FADA-TRADING AND CONTRACTING COMPANY in global financial transactions as per ISO 17442.

Is AL-FADA-TRADING AND CONTRACTING COMPANY's LEI active? +

Yes, AL-FADA-TRADING AND CONTRACTING COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2023 and is due for renewal on May 4, 2019.

Where is AL-FADA-TRADING AND CONTRACTING COMPANY registered? +

AL-FADA-TRADING AND CONTRACTING COMPANY is registered in KW (jurisdiction: KW).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AL-FADA-TRADING AND CONTRACTING COMPANY, registered in KW. The LEI code 2138005EST8XGU3T2M75 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.