LEI Record LAPSED 549300BB0DF3R33F0A02

Sword Capital Financial Brokerage Company

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    Sword Capital Financial Brokerage Company

  • Other names

    SWORD CAPITAL FOR FINANCIAL BROKERAGE COMPANY

  • Registered At

    Kuwait Chamber of Commerce and Industry (KCCI)

    Kuwait
    RA000420

  • Registered As

    404665

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    khaled bin waleed street, Aljawhara Tower - Sword Capital, 40180, Sharq, KW

  • Headquarters Address

    Aliawhara Tower, floor 18, 40160, Sharq, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-06-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000420

  • Next Renewal

    2021-05-27T08:55:00Z

  • Data Validated As

    404665

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