شركة الخليج المتحدة للصرافة ذم م

213800IPBR75IXBNX208Copied!

ACTIVE ISSUED 🇰🇼 KW

شركة الخليج المتحدة للصرافة ذم م is an active legal entity registered in KW (KW). LEI code: 213800IPBR75IXBNX208. The LEI was first issued on Feb 9, 2026 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 9, 2027.

ⓘ Entity Details

LEI Code 213800IPBR75IXBNX208 Legal Name شركة الخليج المتحدة للصرافة ذم م Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 77833

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 9, 2026 Last Updated Feb 9, 2026 Next Renewal Feb 9, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
AL-QIBLA, MUBARAKIYA STREET
AL MEILAM BUILDING 22, OFFICE 8
KUWAIT
KW-KU
15255
KW
Headquarters Address
AL-QIBLA, MUBARAKIYA STREET
AL MEILAM BUILDING 22, OFFICE 8
KUWAIT
KW-KU
15255
KW

📅 Registration Timeline

First Issued
Feb 9, 2026 — LEI initially registered
Last Updated
Feb 9, 2026 — Record data last refreshed
Next Renewal
Feb 9, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00IPBR75IXBNX2
08
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.

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? Frequently Asked Questions

What is the LEI number for شركة الخليج المتحدة للصرافة ذم م? +

The Legal Entity Identifier (LEI) for شركة الخليج المتحدة للصرافة ذم م is 213800IPBR75IXBNX208. This 20-character code uniquely identifies شركة الخليج المتحدة للصرافة ذم م in global financial transactions as per ISO 17442.

Is شركة الخليج المتحدة للصرافة ذم م's LEI active? +

Yes, شركة الخليج المتحدة للصرافة ذم م's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 9, 2026 and is due for renewal on Feb 9, 2027.

Where is شركة الخليج المتحدة للصرافة ذم م registered? +

شركة الخليج المتحدة للصرافة ذم م is registered in KW (jurisdiction: KW). The entity is registered under business register number 77833.

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 شركة الخليج المتحدة للصرافة ذم م, registered in KW. The LEI code 213800IPBR75IXBNX208 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.