OpenCheckLEI-anchored due diligence on open data

2549000LH3SWRWU99Y13

NATIONAL INVESTMENTS COMPANY K.S.C.

Registration current

Open-source customer due diligence on NATIONAL INVESTMENTS COMPANY K.S.C., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549000LH3SWRWU99Y13
Legal jurisdiction
KW
Legal form
Sharikat musahima (7CAL)
Registered address
Kuwait, KW-KU, Kuwait
Entity status
Active
LEI registration
Issued
LEI first registered
2017-08-30
Record last updated
2026-04-20

Directly consolidated entities

Explore

More entities registered in Kuwait · This record at GLEIF