254900JJTXUKVD4F1G61

Ahli Capital Investment Company K.S.C.C.

Open-source customer due diligence on Ahli Capital Investment Company K.S.C.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).

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Legal Entity Identifier

254900JJTXUKVD4F1G61

Legal jurisdiction

KW

Legal form

Sharikat almusaھmat almuqfala (5OKA)

Registered address

Safat, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2019-03-27

Record last updated

2025-12-30

Direct parent

Al Ahli Bank of Kuwait (Kuwait Shareholding Co.)