OpenCheckLEI-anchored due diligence on open data

894500T7BEFB0J2TM959

KFH CAPITAL INVESTMENT COMPANY .K.S.C.C

Registration current

Open-source customer due diligence on KFH CAPITAL INVESTMENT COMPANY .K.S.C.C, 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
894500T7BEFB0J2TM959
Legal jurisdiction
KW
Legal form
8888
Registered address
KUWAIT CITY, Kuwait
Entity status
Active
LEI registration
Issued
LEI first registered
2018-05-23
Record last updated
2026-07-16

Explore

More entities registered in Kuwait · This record at GLEIF