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894500H8NJKYHL4GHH55

ALAM ALRAYA TRAVEL & TOURISM CO

Registration lapsed

Open-source customer due diligence on ALAM ALRAYA TRAVEL & TOURISM 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
894500H8NJKYHL4GHH55
Legal jurisdiction
KW
Legal form
Sharika That Almasuliah Almahduda (QZCG)
Registered address
Hwaily, Kuwait
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-04-02
Record last updated
2025-04-02

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