LEI Registrar

شركه داليا لتجاره المعدات والجهزه والمكائن البحريه / ثنيان فيصل ثنيان الغانم وشركاه

Renew LEI
LEI: 254900DRFXOZZ76TL753
Kuwait (KW)
Last updated: April 23, 2026 at 17:58:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900DRFXOZZ76TL753
Legal Form
QZCG
Jurisdiction
Kuwait (KW)
General Category
GENERAL
Registration Details
Initial Registration
May 22, 2024 at 13:06:12
Creation Date
December 30, 1997 at 01:00:00
Registered At
RA000420
Registered As
1997/1356

Entity Names

Legal Name
شركه داليا لتجاره المعدات والجهزه والمكائن البحريه / ثنيان فيصل ثنيان الغانم وشركاه
Language: ar
Other Names
Dalia Trading Co. For Instrument & Marine Equipment WLL
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
FULLY CORROBORATED

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

Addresses

Legal Address

Alqibla Area
Ali Alsalem Street
Block 2
14002, Kuwait
Al ‘Āşimah,Kuwait (KW)

Headquarters Address

Alqibla Area
Ali Alsalem Street
Block 2
14002, Kuwait
Kuwait (KW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 379 days.
Initial Registration
May 22, 2024 at 13:06:12
Last Updated
April 23, 2026 at 17:58:19
Next Renewal
May 22, 2027 at 13:06:12(379 days left)

Validation

Primary Validation

Authority ID
RA000420
Registration Number
1997/1356

شركه داليا لتجاره المعدات والجهزه والمكائن البحريه / ثنيان فيصل ثنيان الغانم وشركاه (LEI: 254900DRFXOZZ76TL753) is a QZCG was initially registered on May 22, 2024 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 379 days. The record has fully_corroborated validation level. The record was last updated on April 23, 2026 at 17:58:19. The next renewal is scheduled for May 22, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1997/1356 with authority ID RA000420. The entity is also known as Dalia Trading Co. For Instrument & Marine Equipment WLL.