شركة فاطمة الاستثمارية للتجارة العامة ذ م م

213800Y2CMP34WXYX158Copied!

ACTIVE ISSUED 🇰🇼 KW

شركة فاطمة الاستثمارية للتجارة العامة ذ م م is an active legal entity registered in KW (KW). LEI code: 213800Y2CMP34WXYX158. The LEI was first issued on Jul 28, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 28, 2026.

ⓘ Entity Details

LEI Code 213800Y2CMP34WXYX158 Legal Name شركة فاطمة الاستثمارية للتجارة العامة ذ م م Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 104976

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 28, 2022 Last Updated Jun 11, 2025 Next Renewal Jul 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
JLEEB AL-SHUYOUKH, BLOCK 7+8, BUILDING 18, OFFICE 6, BASEMENT
KING MUTAIB OBAID, RASHID AL-MUTAIRI
P.O. BOX NO. 124
SAFAT
KW-KU
13002
KW
Headquarters Address
JLEEB AL-SHUYOUKH, BLOCK 7+8, BUILDING 18, OFFICE 6, BASEMENT
KING MUTAIB OBAID, RASHID AL-MUTAIRI
P.O. BOX NO. 124
SAFAT
KW-KU
13002
KW

📅 Registration Timeline

First Issued
Jul 28, 2022 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jul 28, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00Y2CMP34WXYX1
58
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 فاطمة الاستثمارية للتجارة العامة ذ م م? +

The Legal Entity Identifier (LEI) for شركة فاطمة الاستثمارية للتجارة العامة ذ م م is 213800Y2CMP34WXYX158. This 20-character code uniquely identifies شركة فاطمة الاستثمارية للتجارة العامة ذ م م in global financial transactions as per ISO 17442.

Is شركة فاطمة الاستثمارية للتجارة العامة ذ م م's LEI active? +

Yes, شركة فاطمة الاستثمارية للتجارة العامة ذ م م's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jul 28, 2026.

Where is شركة فاطمة الاستثمارية للتجارة العامة ذ م م registered? +

شركة فاطمة الاستثمارية للتجارة العامة ذ م م is registered in KW (jurisdiction: KW). The entity is registered under business register number 104976.

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 فاطمة الاستثمارية للتجارة العامة ذ م م, registered in KW. The LEI code 213800Y2CMP34WXYX158 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.