549300GZIJOF0OY6C551

AL-HASHMIA REAL ESTATE CO LLC

Open-source customer due diligence on AL-HASHMIA REAL ESTATE CO LLC, 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

549300GZIJOF0OY6C551

Legal jurisdiction

KW

Legal form

Sharika That Almasuliah Almahduda (QZCG)

Registered address

KUWAIT CITY, KW-KU, Kuwait

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-12

Record last updated

2023-11-13