LEI Registrar

شركة الخليج المتحدة للصرافة ذم م

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LEI: 213800IPBR75IXBNX208
Kuwait (KW)
Last updated: April 9, 2026 at 11:06:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800IPBR75IXBNX208
Legal Form
QZCG
Jurisdiction
Kuwait (KW)
General Category
GENERAL
Registration Details
Initial Registration
February 9, 2026 at 01:00:00
Creation Date
August 23, 1999 at 02:00:00
Registered At
RA000420
Registered As
77833

Entity Names

Legal Name
شركة الخليج المتحدة للصرافة ذم م
Language: ar
Other Names
UNITED GULF EXCHANGE COMPANY
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AL-QIBLA, MUBARAKIYA STREET
AL MEILAM BUILDING 22, OFFICE 8
15255, KUWAIT
Al ‘Āşimah,Kuwait (KW)

Headquarters Address

AL-QIBLA, MUBARAKIYA STREET
AL MEILAM BUILDING 22, OFFICE 8
15255, KUWAIT
Al ‘Āşimah,Kuwait (KW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 277 days.
Initial Registration
February 9, 2026 at 01:00:00
Last Updated
April 9, 2026 at 11:06:50
Next Renewal
February 9, 2027 at 01:00:00(277 days left)

Validation

Primary Validation

Authority ID
RA000420
Registration Number
77833

شركة الخليج المتحدة للصرافة ذم م (LEI: 213800IPBR75IXBNX208) is a QZCG was initially registered on February 9, 2026 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 277 days. The record has partially_corroborated validation level. The record was last updated on April 9, 2026 at 11:06:50. The next renewal is scheduled for February 9, 2027.

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

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 77833 with authority ID RA000420. The entity is also known as UNITED GULF EXCHANGE COMPANY.