REZAYAT TRADING CO.

213800KMOWHA53ETAO87Copied!

ACTIVE ISSUED 🇰🇼 KW

REZAYAT TRADING CO. is an active legal entity registered in KW (KW). LEI code: 213800KMOWHA53ETAO87. The LEI was first issued on May 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 11, 2026.

Entity Details

LEI Code 213800KMOWHA53ETAO87 Legal Name REZAYAT TRADING CO. Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 5924

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 22, 2018 Last Updated Apr 11, 2025 Next Renewal Apr 11, 2026 (in 54 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000420

Addresses

Legal / Registered Address
Obeid Zabin Hazmi Al Mei - Mezzanine Office No. 41
Block 45, Building 16
Safat
Mangaf
Al Ahmadi
KW-AH
53700
KW
Headquarters Address
Obeid Zabin Hazmi Al Mei - Mezzanine Office No. 41
Block 45, Building 16
Safat
Mangaf
Al Ahmadi
KW-AH
53700
KW

A Other Names & Aliases

1 alternative name registered for this entity

Rezayat Trading Company LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 22, 2018 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 11, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00KMOWHA53ETAO
87
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.

? Frequently Asked Questions

What is the LEI number for REZAYAT TRADING CO.? +

The Legal Entity Identifier (LEI) for REZAYAT TRADING CO. is 213800KMOWHA53ETAO87. This 20-character code uniquely identifies REZAYAT TRADING CO. in global financial transactions as per ISO 17442.

Is REZAYAT TRADING CO.'s LEI active? +

Yes, REZAYAT TRADING CO.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 11, 2026.

Where is REZAYAT TRADING CO. registered? +

REZAYAT TRADING CO. is registered in KW (jurisdiction: KW). The entity is registered under business register number 5924.

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 REZAYAT TRADING CO., registered in KW. The LEI code 213800KMOWHA53ETAO87 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.