213800IAWEWXC4KWNG64

شركة محمد ابراهيم معرفي وشركاه للتجارة العامة والمقاولات ذ م م

Open-source customer due diligence on شركة محمد ابراهيم معرفي وشركاه 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

213800IAWEWXC4KWNG64

Legal jurisdiction

KW

Legal form

Sharika That Almasuliah Almahduda (QZCG)

Registered address

AL KUWAYT, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-27

Record last updated

2025-12-16