LEI Record LAPSED 894500BU6P2B83CX2Q71
Policy Non-Conforming
Entity name
ALSULTAN EXCHANGE COMPANY WLLRegistered At
Kuwait Chamber of Commerce and Industry (KCCI)Registered As
339788Jurisdiction Of Formation
KW-HAEntity Legal Form
الشركة ذات المسؤولية المحدودة (AR)Entity Status
ACTIVELegal Address
SHOP 13-14, BUILDING 18801, SALEM AL MUBARAK STREET, BLOCK 9, 20009, SALMIYA, KW-HA, KWHeadquarters Address
SHOP 13+14, BUILDING 18801, SALEM AL MUBARAK STREET, BLOCK 9, 20009, SALMIYA, KW-HA, 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
2019-12-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000420Next Renewal
2024-12-28T18:25:15ZData Validated As
339788