MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES

894500HO7LD1W6E2KS42Copied!

ACTIVE LAPSED 🇰🇼 KW

MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES is an active legal entity registered in KW (KW). LEI code: 894500HO7LD1W6E2KS42. The LEI was first issued on Jun 13, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 13, 2024.

ⓘ Entity Details

LEI Code 894500HO7LD1W6E2KS42 Legal Name MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category General Entities Legal Form Not Applicable Registration # 405484

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 13, 2023 Last Updated Jun 13, 2024 Next Renewal Jun 13, 2024 (613 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Sharq , Block 3
Gulf road street building Ahmed Tower
Floor 17
kuwait city
KW-KU
13062
KW
Headquarters Address
Sharq , Block 3
Gulf road street building Ahmed Tower
Floor 17
kuwait city
KW-KU
13062
KW

📅 Registration Timeline

First Issued
Jun 13, 2023 — LEI initially registered
Renewal Overdue
Jun 13, 2024 — Renewal deadline has passed
Last Updated
Jun 13, 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
00HO7LD1W6E2KS
42
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 MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES? +

The Legal Entity Identifier (LEI) for MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES is 894500HO7LD1W6E2KS42. This 20-character code uniquely identifies MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES in global financial transactions as per ISO 17442.

Is MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES's LEI active? +

Yes, MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2024 and is due for renewal on Jun 13, 2024.

Where is MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES registered? +

MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES is registered in KW (jurisdiction: KW). The entity is registered under business register number 405484.

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 MULTILP COMPANY FOR DIRECT TRADING IN CURRENCIES, METALS AND COMMODITIES, registered in KW. The LEI code 894500HO7LD1W6E2KS42 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.