OpenCheckLEI-anchored due diligence on open data

558600NUGZ6TY9B5VD57

Gulf Insurance Group

Registration lapsed

Open-source customer due diligence on Gulf Insurance Group, 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
558600NUGZ6TY9B5VD57
Legal jurisdiction
KW
Legal form
9999
Registered address
kuwait, Kuwait
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-12-10
Record last updated
2024-06-14

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