254900YMO3KJDH8PJH09

شركه جروب سفن للتجاره العامه والمقاولت

Open-source customer due diligence on شركه جروب سفن للتجاره العامه والمقاولت, 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

254900YMO3KJDH8PJH09

Legal jurisdiction

KW

Legal form

Sharika That Almasuliah Almahduda (QZCG)

Registered address

Hawally, Kuwait

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-02

Record last updated

2026-01-30