558600YM4W521LJ8C011
SULAIMAN HAMOUD AL-KHALID SONS GEN. TRAD. & CONT. CO.
Registration lapsedOpen-source customer due diligence on SULAIMAN HAMOUD AL-KHALID SONS GEN. TRAD. & CONT. CO., 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
- 558600YM4W521LJ8C011
- Legal jurisdiction
- KW
- Legal form
- 9999
- Registered address
- kuwait, Kuwait
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-05
- Record last updated
- 2024-06-14