LEI Record LAPSED 558600KCDF8ER92PNJ86

Dhari Al Mutawa General Trading Company

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Dhari Al Mutawa General Trading Company

  • Registered At

    Kuwait Chamber of Commerce and Industry (KCCI)

    Kuwait
    RA000420

  • Registered As

    370779

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    ALQublah block 15, Building 14,Office Number/ 3 Floor - 19, 893, City kuwait, KW

  • Headquarters Address

    ALQublah block 15, Building 14,Office Number/ 3 Floor - 19, 893, City kuwait, 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

    2017-07-23

  • LEI Issuer

    558600FNC30A8J9EGQ54

  • Last Update

    2024-06-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000420

  • Next Renewal

    2018-07-23T13:02:24Z

  • Data Validated As

    370779

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