LEI Registrar

شركة محمد ابراهيم معرفي وشركاه للتجارة العامة والمقاولات ذ م م

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LEI: 213800IAWEWXC4KWNG64
Kuwait (KW)
Last updated: December 16, 2025 at 10:32:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800IAWEWXC4KWNG64
Legal Form
QZCG
Jurisdiction
Kuwait (KW)
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2017 at 00:00:00
Creation Date
December 27, 2017 at 00:00:00
Registered At
RA000420
Registered As
95121

Entity Names

Legal Name
شركة محمد ابراهيم معرفي وشركاه للتجارة العامة والمقاولات ذ م م
Language: ar
Other Names
MOHAMMAD IBRAHIM MARAFI & SONS GEN. TRAD. & CONT. CO. WLL
Language: enType: TRADING_OR_OPERATING_NAME0
MOHAMMED IBRAHIM MAREFIE & PARTNERS GENERAL TRADING & CONTRACTING COMPANY LLC
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

P.O. BOX 104, SAFAT
13002, AL KUWAYT
Al ‘Āşimah,Kuwait (KW)

Headquarters Address

P.O. BOX 104, SAFAT
13002, AL KUWAYT
Al ‘Āşimah,Kuwait (KW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 233 days.
Initial Registration
December 27, 2017 at 00:00:00
Last Updated
December 16, 2025 at 10:32:50
Next Renewal
December 27, 2026 at 00:00:00(233 days left)

Validation

Primary Validation

Authority ID
RA000420
Registration Number
95121

شركة محمد ابراهيم معرفي وشركاه للتجارة العامة والمقاولات ذ م م (LEI: 213800IAWEWXC4KWNG64) is a QZCG was initially registered on December 27, 2017 in Kuwait (KW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 233 days. The record has fully_corroborated validation level. The record was last updated on December 16, 2025 at 10:32:50. The next renewal is scheduled for December 27, 2026.

The headquarters is located in AL KUWAYT, Al ‘Āşimah, KW. The legal address is in AL KUWAYT, Al ‘Āşimah, KW.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 95121 with authority ID RA000420. The entity is also known as MOHAMMAD IBRAHIM MARAFI & SONS GEN. TRAD. & CONT. CO. WLL, MOHAMMED IBRAHIM MAREFIE & PARTNERS GENERAL TRADING & CONTRACTING COMPANY LLC.