LEI Record LAPSED 254900SWG965MM6FG396

شركه زاما للتجاره العامه

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    شركه زاما للتجاره العامه

  • Transliterated Names

    Zama General Trading Company

  • Registered At

    Kuwait Chamber of Commerce and Industry (KCCI)

    Kuwait
    RA000420

  • Registered As

    73887

  • Jurisdiction Of Formation

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    QZCG

  • Entity Status

    ACTIVE

  • Legal Address

    Hawally, Bahar Centre, Office 1, Floor 1, 05731, Hawally, KW

  • Headquarters Address

    Hawally, Bahar Centre, Office 1, Floor 1, 05731, Hawally, KW

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-12-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-12-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000420

  • Next Renewal

    2025-12-27T16:50:53Z

  • Data Validated As

    73887

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