549300HY2WIPGTF66H32
AHLI UNITED BANK K.S.C.P.
Entity ceasedOpen-source customer due diligence on AHLI UNITED BANK K.S.C.P., 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
- 549300HY2WIPGTF66H32
- Legal jurisdiction
- KW
- Legal form
- 8888
- Registered address
- KUWAIT, KW-KU, Kuwait
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-13
- Record last updated
- 2025-11-07