ALSULTAN EXCHANGE COMPANY WLL

894500BU6P2B83CX2Q71Copied!

ACTIVE LAPSED 🇰🇼 KW

ALSULTAN EXCHANGE COMPANY WLL is an active legal entity registered in KW (KW). LEI code: 894500BU6P2B83CX2Q71. The LEI was first issued on Dec 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 28, 2024.

ⓘ Entity Details

LEI Code 894500BU6P2B83CX2Q71 Legal Name ALSULTAN EXCHANGE COMPANY WLL Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 339788

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2019 Last Updated Dec 29, 2024 Next Renewal Dec 28, 2024 (414 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
SHOP 13-14
BUILDING 18801
SALEM AL MUBARAK STREET
BLOCK 9
SALMIYA
KW-HA
20009
KW
Headquarters Address
SHOP 13+14
BUILDING 18801
SALEM AL MUBARAK STREET
BLOCK 9
SALMIYA
KW-HA
20009
KW

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Renewal Overdue
Dec 28, 2024 — Renewal deadline has passed
Last Updated
Dec 29, 2024 — Record data last refreshed

★ 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

8945
00BU6P2B83CX2Q
71
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 ALSULTAN EXCHANGE COMPANY WLL? +

The Legal Entity Identifier (LEI) for ALSULTAN EXCHANGE COMPANY WLL is 894500BU6P2B83CX2Q71. This 20-character code uniquely identifies ALSULTAN EXCHANGE COMPANY WLL in global financial transactions as per ISO 17442.

Is ALSULTAN EXCHANGE COMPANY WLL's LEI active? +

Yes, ALSULTAN EXCHANGE COMPANY WLL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2024 and is due for renewal on Dec 28, 2024.

Where is ALSULTAN EXCHANGE COMPANY WLL registered? +

ALSULTAN EXCHANGE COMPANY WLL is registered in KW (jurisdiction: KW). The entity is registered under business register number 339788.

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 ALSULTAN EXCHANGE COMPANY WLL, registered in KW. The LEI code 894500BU6P2B83CX2Q71 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.