LEI Record LAPSED 549300JPPR58UKLIEO74
Policy Non-Conforming
Entity name
AMWAL INTERNATIONAL INVESTMENT CO. KSCCOther names
AMWAL INTERNATIONAL INVESTMENT COMPANY KSCCRegistered At
Kuwait Chamber of Commerce and Industry (KCCI)Registered As
110970Jurisdiction Of Formation
Entity Legal Form
INVESTMENT COMPANY WITH VARIABLE CAPITALEntity Status
ACTIVELegal Address
PO BOX 4871, SAHAB TOWER, 13049, SAFAT, KWHeadquarters Address
PO BOX 4871, SAHAB TOWER, 13049, SAFAT, 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
2017-12-12LEI Issuer
213800WAVVOPS85N2205Last Update
2023-11-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000420Next Renewal
2019-11-28T00:31:00ZData Validated As
110970