AMWAL INTERNATIONAL INVESTMENT CO. KSCC

LEI: 549300JPPR58UKLIEO74

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMWAL INTERNATIONAL INVESTMENT COMPANY KSCC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 4871 SAHAB TOWER SAFAT, 13049 KUWAIT

Headquarters Address

PO BOX 4871 SAHAB TOWER SAFAT, 13049 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

110970

Entity Legal Form Code

Other (8888)

Other Legal Form

INVESTMENT COMPANY WITH VARIABLE CAPITAL

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-12-12 15:34:00

Last Update Date

2023-11-13 10:23:08

Next Renewal Date

2019-11-28 00:31:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

110970