LEI Record LAPSED 5299000F9IG6IOOQED35
Policy Non-Conforming
Entity name
FARES ABDUL RAHMAN AL WAGAYAN SONS GEN. TRAD. & CONT. CO. WLLRegistered At
Kuwait Chamber of Commerce and Industry (KCCI)Registered As
100418Jurisdiction Of Formation
KW-KUEntity Legal Form
الشركة ذات المسؤولية المحدودة (AR)Entity Status
ACTIVELegal Address
PO Box: 24222, 13103, Safat, KW-KU, KWHeadquarters Address
PO Box: 24222, 13103, Safat, KW-KU, KWOops! 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.
Renew LEIRegistration Date
2018-01-05LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-10-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000420Next Renewal
2021-01-05T08:25:41ZData Validated As
100418