NATIONAL INVESTMENTS COMPANY

2549000LH3SWRWU99Y13Copied!

ACTIVE ISSUED 🇰🇼 KW

NATIONAL INVESTMENTS COMPANY is an active legal entity registered in KW (KW). LEI code: 2549000LH3SWRWU99Y13. The LEI was first issued on Aug 30, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 16, 2026.

ⓘ Entity Details

LEI Code 2549000LH3SWRWU99Y13 Legal Name NATIONAL INVESTMENTS COMPANY Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # 310

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2017 Last Updated Aug 7, 2025 Next Renewal Mar 16, 2026 (in 28 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Al Mutanabi St.
Al Khaleejia Bld. Sharq
Kuwait
KW-KU
13117
KW
Headquarters Address
Al Mutanabi St.
Al Khaleejia Bld. Sharq
Kuwait
KW-KU
13117
KW

📅 Registration Timeline

First Issued
Aug 30, 2017 — LEI initially registered
Last Updated
Aug 7, 2025 — Record data last refreshed
Next Renewal
Mar 16, 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

2549
000LH3SWRWU99Y
13
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

شركة الوسيط للاعمال المالية Direct Parent
شركة الوسيط للاعمال المالية Ultimate Parent
شركة مينا كابيتال القابضة Direct Parent
شركة مينا كابيتال القابضة Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for NATIONAL INVESTMENTS COMPANY? +

The Legal Entity Identifier (LEI) for NATIONAL INVESTMENTS COMPANY is 2549000LH3SWRWU99Y13. This 20-character code uniquely identifies NATIONAL INVESTMENTS COMPANY in global financial transactions as per ISO 17442.

Is NATIONAL INVESTMENTS COMPANY's LEI active? +

Yes, NATIONAL INVESTMENTS COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 7, 2025 and is due for renewal on Mar 16, 2026.

Where is NATIONAL INVESTMENTS COMPANY registered? +

NATIONAL INVESTMENTS COMPANY is registered in KW (jurisdiction: KW). The entity is registered under business register number 310.

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 NATIONAL INVESTMENTS COMPANY, registered in KW. The LEI code 2549000LH3SWRWU99Y13 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.