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254900Y3SYKKM8621O80

M/S. AL-KHALEEJ TRAVELS CO

Registration current

Open-source customer due diligence on M/S. AL-KHALEEJ TRAVELS CO, 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
254900Y3SYKKM8621O80
Legal jurisdiction
KW
Legal form
Sharika That Almasuliah Almahduda (QZCG)
Registered address
Kuwait, Kuwait
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-15
Record last updated
2025-10-23

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