Trust International Holdings Company WLL

8945009HYYWCUXEZQS89Copied!

ACTIVE LAPSED 🇰🇼 KW

Trust International Holdings Company WLL is an active legal entity registered in KW (KW). LEI code: 8945009HYYWCUXEZQS89. The LEI was first issued on Sep 5, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 5, 2025.

ⓘ Entity Details

LEI Code 8945009HYYWCUXEZQS89 Legal Name Trust International Holdings Company WLL Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Other / Not Classified Registration # 433294

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 5, 2022 Last Updated Sep 5, 2025 Next Renewal Sep 5, 2025 (164 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Behbehani Complex office 56 jaber almubarak st
sharq
15305
KW
Headquarters Address
Behbehani Complex office 56 jaber almubarak st
sharq
15305
KW

📅 Registration Timeline

First Issued
Sep 5, 2022 — LEI initially registered
Renewal Overdue
Sep 5, 2025 — Renewal deadline has passed
Last Updated
Sep 5, 2025 — Record data last refreshed

★ Data Quality

60%
6 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

8945
009HYYWCUXEZQS
89
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 Trust International Holdings Company WLL? +

The Legal Entity Identifier (LEI) for Trust International Holdings Company WLL is 8945009HYYWCUXEZQS89. This 20-character code uniquely identifies Trust International Holdings Company WLL in global financial transactions as per ISO 17442.

Is Trust International Holdings Company WLL's LEI active? +

Yes, Trust International Holdings Company WLL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 5, 2025.

Where is Trust International Holdings Company WLL registered? +

Trust International Holdings Company WLL is registered in KW (jurisdiction: KW). The entity is registered under business register number 433294.

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 Trust International Holdings Company WLL, registered in KW. The LEI code 8945009HYYWCUXEZQS89 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.