Fatma Investment General Trading Co WLL

LEI: 254900MD5O12WNI71Q20

Entity

Legal Name

Language Code

Legal Address (English)

Ali Hassab Ali AlSarraf , Office No 9 Block 2 Building 12 Sharq Kuwait, Mubārak al Kabīr (KW-MU), 13002 KUWAIT

Headquarters Address (English)

Wedian Real Estate Co Plot 164, Shuwaikh Industrial Area 3 Block 1, Street 77 Shuwaikh Kuwait, Al ‘Āşimah (KW-KU), 13002 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Legal Jurisdiction Region

Mubārak al Kabīr (KW-MU)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

52531/2004

Other Legal Form

Limited Partnership

Entity Category

GENERAL

Entity Status

ACTIVE

Website

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-05 15:54:08

Last Update Date

2022-03-15 14:49:39

Next Renewal Date

2019-01-05 15:54:08

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

52531/2004

Contact