شركة امان للصيرفة ذ م م

LEI: 254900KZIOJOP7NO0970

Entity

Legal Name

Language Code

Legal Name (English)

Aman Exchange Company LLC

Legal Address (English)

Farwaniya Building 3 Building 4031 Street 58 Shop 28 Malak Maghatir Commercial Center P.O. Box 27700 Safat, 13137 KUWAIT

Headquarters Address (English)

Farwaniya Building 3 Building 4031 Street 58 Shop 28 Malak Maghatir Commercial Center P.O. Box 27700 Safat, 13137 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

356956

Entity Legal Form Code

الشركة ذات المسؤولية المحدودة (QZCG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-06-24 06:28:02

Last Update Date

2025-06-24 06:28:02

Next Renewal Date

2026-06-24 06:28:02

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

356956