213800YYWMOCUABTTZ40

شركة مجموعة الراية القابضة ش م ك م

Open-source customer due diligence on شركة مجموعة الراية القابضة ش م ك 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

213800YYWMOCUABTTZ40

Legal jurisdiction

KW

Legal form

Sharikat almusaھmat almuqfala (5OKA)

Registered address

SAFAT, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2018-09-26

Record last updated

2025-10-24