شركة المزيني للصيرفة ش م ك م

LEI: 21380076R9CRDLUI6F41

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AL MUZAINI EXCHANGE COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

QIBLA, BLOCK 10, BUILDING A, FLOOR 12 OF THE GENERAL AUTHORITY FOR INVESTMENT ABDULLAH AL-SALEM STREET, OFFICE 4 P.O BOX 2156 AL KUWAIT, Al ‘Āşimah (KW-KU), 13022 KUWAIT

Headquarters Address

QIBLA, BLOCK 10, BUILDING A, FLOOR 12 OF THE GENERAL AUTHORITY FOR INVESTMENT ABDULLAH AL-SALEM STREET, OFFICE 4 P.O BOX 2156 AL KUWAIT, Al ‘Āşimah (KW-KU), 13022 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registration Authority Entity ID

3995

Entity Legal Form Code

Other (8888)

Other Legal Form

EXCHANGE COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1960-02-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-15 00:00:00

Recorded Date

2023-03-15 12:27:37

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-15 00:00:00

Recorded Date

2023-03-15 12:25:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-16 00:00:00

Last Update Date

2026-02-17 11:44:29

Next Renewal Date

2027-04-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Validation Authority Entity ID

3995