5493008O2ZY2HR168144

ALIF BA HOLDING COMPANY

Open-source customer due diligence on ALIF BA HOLDING COMPANY, 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

5493008O2ZY2HR168144

Legal jurisdiction

KW

Legal form

Sharikat musahima (7CAL)

Registered address

KUWAIT CITY, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2020-06-25

Record last updated

2026-05-27