2138005EST8XGU3T2M75

AL-FADA-TRADING AND CONTRACTING COMPANY

Open-source customer due diligence on AL-FADA-TRADING AND CONTRACTING COMPANY, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138005EST8XGU3T2M75

Legal jurisdiction

KW

Legal form

8888

Registered address

QIBLA, KW-KU, Kuwait

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-04

Record last updated

2023-11-13