OpenCheckLEI-anchored due diligence on open data

558600HUSTPOOPQTQE08

Kunafa Private Imagination Trading Company

Registration lapsed

Open-source customer due diligence on Kunafa Private Imagination Trading 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).

Run the full OpenCheck

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

Legal Entity Identifier
558600HUSTPOOPQTQE08
Legal jurisdiction
SA
Legal form
sharakah dhat maswuwliat mahduda (TTE8)
Registered address
Jeddah, SA-02, Saudi Arabia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-08-25
Record last updated
2025-08-25

Explore

More entities registered in Saudi Arabia · This record at GLEIF