LEI Registrar

شركه جروب سفن للتجاره العامه والمقاولت

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LEI: 254900YMO3KJDH8PJH09
Kuwait (KW)
Last updated: January 30, 2026 at 14:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900YMO3KJDH8PJH09
Legal Form
QZCG
Jurisdiction
Kuwait (KW)
General Category
GENERAL
Registration Details
Initial Registration
January 2, 2018 at 16:10:41
Creation Date
June 19, 1996 at 02:00:00
Registered At
RA000420
Registered As
66491

Entity Names

Legal Name
شركه جروب سفن للتجاره العامه والمقاولت
Language: ar
Other Names
Group 7 for General Trading and Contracting WLL
Language: enType: TRADING_OR_OPERATING_NAME0
Group Seven for General Trading & Contracting WLL
Language: arType: 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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Hawally, Tunis Street, Block 7
Parcel 6118, Floor 1
Al Bahar Centre
25407, Hawally
Kuwait (KW)

Headquarters Address

Hawally, Tunis Street, Block 7
Parcel 6118, Floor 1
Al Bahar Centre
25407, Hawally
Kuwait (KW)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 2, 2018 at 16:10:41
Last Updated
January 30, 2026 at 14:30:00
Next Renewal
January 29, 2026 at 18:32:06(98 days ago)

Validation

Primary Validation

Authority ID
RA000420
Registration Number
66491

شركه جروب سفن للتجاره العامه والمقاولت (LEI: 254900YMO3KJDH8PJH09) is a QZCG was initially registered on January 2, 2018 in Kuwait (KW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 30, 2026 at 14:30:00. The renewal was due on January 29, 2026 and is now overdue.

The headquarters is located in Hawally, KW. The legal address is in Hawally, KW.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 66491 with authority ID RA000420. The entity is also known as Group 7 for General Trading and Contracting WLL, Group Seven for General Trading & Contracting WLL.