254900POP908QW27IC57

Al Dawli Invest Investment Company K.S.C.C.

Open-source customer due diligence on Al Dawli Invest 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

254900POP908QW27IC57

Legal jurisdiction

KW

Legal form

Sharikat almusaھmat almuqfala (5OKA)

Registered address

Kuwait City, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-25

Record last updated

2025-09-03

Direct parent

Kuwait International Bank KSC