5299000F9IG6IOOQED35

FARES ABDUL RAHMAN AL WAGAYAN SONS GEN. TRAD. & CONT. CO. WLL

Open-source customer due diligence on FARES ABDUL RAHMAN AL WAGAYAN SONS GEN. TRAD. & CONT. CO. WLL, 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

5299000F9IG6IOOQED35

Legal jurisdiction

KW

Legal form

Sharika That Almasuliah Almahduda (QZCG)

Registered address

Safat, KW-KU, Kuwait

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-05

Record last updated

2024-10-24