WAFRA INTERNATIONAL INVESTMENT CO.

LEI: 549300E1DT8HCA2L6752

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة وفرة للاستثمار الدولي ش.م.ك.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

PO Box 27635 Al Murqab - Abdulla Al-Mubark Street block 1 Avenue #800012 Twin Tower Kuwait City, Al ‘Āşimah (KW-KU), 13137 KUWAIT

Headquarters Address

Al Murqab - Al Soor st. - Twin Tower - Building A - Floor 11-16 Kuwait City, Al ‘Āşimah (KW-KU), 27635 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

51470

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-15 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-12-07 21:30:00

Last Update Date

2025-02-20 13:36:51

Next Renewal Date

2026-03-15 13:18:51

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

51470