254900LQ3PEHZBZCOT20

AL MULLA INTERNATIONAL EXCHANGE COMPANY K.S.C.C

Open-source customer due diligence on AL MULLA INTERNATIONAL EXCHANGE 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

254900LQ3PEHZBZCOT20

Legal jurisdiction

KW

Legal form

8888

Registered address

Safat, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2019-05-02

Record last updated

2026-04-21