OpenCheckLEI-anchored due diligence on open data

549300DTGME3AGSWLM58

شركه هيكله الحلول الماليه للتجاره العامه والمقاولات

Registration lapsed

Open-source customer due diligence on شركه هيكله الحلول الماليه للتجاره العامه والمقاولات, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300DTGME3AGSWLM58
Legal jurisdiction
KW
Legal form
Sharika That Almasuliah Almahduda (QZCG)
Registered address
QIBLA, KW-KU, Kuwait
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-10-19
Record last updated
2026-07-31

Explore

More entities registered in Kuwait · This record at GLEIF