LEI Record LAPSED 558600NUGZ6TY9B5VD57
Policy Non-Conforming
Entity name
Gulf Insurance GroupRegistered At
Kuwait Chamber of Commerce and Industry (KCCI)Registered As
9390Jurisdiction Of Formation
Entity Legal Form
Shareholding CompanyEntity Status
ACTIVELegal Address
Khalid Bin Al Waleed Street, Sharq Area B5,P.O.Box 1040,13011, , kuwait, KWHeadquarters Address
Khalid Bin Al Waleed Street, Sharq Area B5,P.O.Box 1040,13011, , kuwait, 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
2015-12-10LEI Issuer
558600FNC30A8J9EGQ54Last Update
2024-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000420Next Renewal
2016-12-10T07:49:15ZData Validated As
9390