213800H4K3GQLCXI9U54
AGAM GROUP LTD CO. WLL.
Registration lapsedOpen-source customer due diligence on AGAM GROUP LTD CO. WLL., 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
- 213800H4K3GQLCXI9U54
- Legal jurisdiction
- KW
- Legal form
- Sharika That Almasuliah Almahduda (QZCG)
- Registered address
- DASMAN, Kuwait
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-07-11
- Record last updated
- 2025-07-12