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2138009MQ32W7FYHDR97

شركة فؤاد الغانم واولاده للتجارة العامة والمقاولات ذ م م

Registration current

Open-source customer due diligence on شركة فؤاد الغانم واولاده للتجارة العامة والمقاولات ذ م م, 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
2138009MQ32W7FYHDR97
Legal jurisdiction
KW
Legal form
Sharika That Almasuliah Almahduda (QZCG)
Registered address
SAFAT, KW-KU, Kuwait
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-23
Record last updated
2025-10-01

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More entities registered in Kuwait · This record at GLEIF