شركه جروب سفن للتجاره العامه والمقاولت

254900YMO3KJDH8PJH09Copied!

ACTIVE LAPSED 🇰🇼 KW

شركه جروب سفن للتجاره العامه والمقاولت is an active legal entity registered in KW (KW). LEI code: 254900YMO3KJDH8PJH09. The LEI was first issued on Jan 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 29, 2026.

ⓘ Entity Details

LEI Code 254900YMO3KJDH8PJH09 Legal Name شركه جروب سفن للتجاره العامه والمقاولت Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 66491

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Jan 30, 2026 Next Renewal Jan 29, 2026 (17 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Hawally, Tunis Street, Block 7
Parcel 6118, Floor 1
Al Bahar Centre
Hawally
25407
KW
Headquarters Address
Hawally, Tunis Street, Block 7
Parcel 6118, Floor 1
Al Bahar Centre
Hawally
25407
KW

A Other Names & Aliases

1 alternative name registered for this entity

Group 7 for General Trading and Contracting WLL TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2026 — Renewal deadline has passed
Last Updated
Jan 30, 2026 — Record data last refreshed

★ 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
00YMO3KJDH8PJH
09
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 شركه جروب سفن للتجاره العامه والمقاولت? +

The Legal Entity Identifier (LEI) for شركه جروب سفن للتجاره العامه والمقاولت is 254900YMO3KJDH8PJH09. This 20-character code uniquely identifies شركه جروب سفن للتجاره العامه والمقاولت in global financial transactions as per ISO 17442.

Is شركه جروب سفن للتجاره العامه والمقاولت's LEI active? +

Yes, شركه جروب سفن للتجاره العامه والمقاولت's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 30, 2026 and is due for renewal on Jan 29, 2026.

Where is شركه جروب سفن للتجاره العامه والمقاولت registered? +

شركه جروب سفن للتجاره العامه والمقاولت is registered in KW (jurisdiction: KW). The entity is registered under business register number 66491.

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 شركه جروب سفن للتجاره العامه والمقاولت, registered in KW. The LEI code 254900YMO3KJDH8PJH09 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.