Kuwait Financial Centre (MARKAZ) Company

LEI: 254900SB8A6UBTR73D96

Entity

Legal Name

Language Code

Legal Address (English)

Late Abdulaziz Al Duaij Building Mubarak Al-Kabeer Street Al Qiblah Kuwait, Mubārak al Kabīr (KW-MU), 23444 KUWAIT

Headquarters Address (English)

Late Abdulaziz Al Duaij Building Mubarak Al-Kabeer Street Al Qiblah Kuwait, Mubārak al Kabīr (KW-MU), 23444 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

21330

Entity Legal Form Code

الشركة ذات المسؤولية المحدودة (QZCG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-10-22 00:00:00

Website

www.markaz.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-19 10:58:10

Last Update Date

2024-08-08 14:16:32

Next Renewal Date

2025-08-17 17:19:00

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

21330