Arzan Financial Group for Financing and Investment K.P.S.C.

LEI: 2549000A07AM4AQ9NP46

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

International Finance Co KSCC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Arzan Tower Sharq Ahmad Al jaber Street P.O.Box No. 26442, Safat Kuwait, 13125 KUWAIT

Headquarters Address (English)

Arzan Tower Sharq Ahmad Al Jaber Street P.O.Box No. 26442, Safat Kuwait, 13125 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

29629

Entity Legal Form Code

Other (8888)

Other Legal Form

Public Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-04-15 00:00:00

Website

www.arzan.com.kw

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-28 00:00:00

Recorded Date

2023-11-29 07:29:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-11-28 00:00:00

Recorded Date

2023-11-29 07:29:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-22 18:53:53

Last Update Date

2024-11-08 14:36:29

Next Renewal Date

2025-12-06 09:37:30

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

29629