THARWA INVESTMENT CO. KSCC

54930051ZNF481V1MU67Copied!

ACTIVE LAPSED 🇰🇼 KW

THARWA INVESTMENT CO. KSCC is an active legal entity registered in KW (KW). LEI code: 54930051ZNF481V1MU67. The LEI was first issued on May 30, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 22, 2022.

ⓘ Entity Details

LEI Code 54930051ZNF481V1MU67 Legal Name THARWA INVESTMENT CO. KSCC Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # 116195

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2015 Last Updated Nov 13, 2023 Next Renewal Jun 22, 2022 (1334 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
PO BOX 811
21ST AND 22ND FLOORS ARRAYA TOWER 2 ABDULAZIZ HAMAD AL-SAQER STREET, SHARQ
KUWAIT CITY
KW-KU
13009
KW
Headquarters Address
PO BOX 811
21ST AND 22ND FLOORS ARRAYA TOWER 2 ABDULAZIZ HAMAD AL-SAQER STREET, SHARQ
KUWAIT CITY
KW-KU
13009
KW

A Other Names & Aliases

1 alternative name registered for this entity

THARWA INVESTMENT COMPANY KSC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 30, 2015 — LEI initially registered
Renewal Overdue
Jun 22, 2022 — Renewal deadline has passed
Last Updated
Nov 13, 2023 — 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

5493
0051ZNF481V1MU
67
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 THARWA INVESTMENT CO. KSCC? +

The Legal Entity Identifier (LEI) for THARWA INVESTMENT CO. KSCC is 54930051ZNF481V1MU67. This 20-character code uniquely identifies THARWA INVESTMENT CO. KSCC in global financial transactions as per ISO 17442.

Is THARWA INVESTMENT CO. KSCC's LEI active? +

Yes, THARWA INVESTMENT CO. KSCC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2023 and is due for renewal on Jun 22, 2022.

Where is THARWA INVESTMENT CO. KSCC registered? +

THARWA INVESTMENT CO. KSCC is registered in KW (jurisdiction: KW). The entity is registered under business register number 116195.

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 THARWA INVESTMENT CO. KSCC, registered in KW. The LEI code 54930051ZNF481V1MU67 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.