Entity Information
- Legal Entity Identifier (LEI)
- 213800Y2CMP34WXYX158
- Registration ID
- 104976(ID: RA000420)
- Legal Form
- QZCG
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
شركة فاطمة الاستثمارية للتجارة العامة ذ م م(Language: ar)
Transliterated Names
FATEMA INVESTMENT GENERAL TRADING COMPANY(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة فاطمة الاستثمارية للتجارة العامة ذ م م is registered under jurisdiction KW. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "شركة فاطمة الاستثمارية للتجارة العامة ذ م م" to the entity you expect.
- •Check local registration number 104976 against authority RA000420.
- •Confirm the validation source RA000420 and reference 104976.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة فاطمة الاستثمارية للتجارة العامة ذ م م, identified by the LEI 213800Y2CMP34WXYX158. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 104976) and lists its legal address country as Kuwait. It operates under the legal structure defined as "QZCG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 28, 2022, its most recent update on Jul 14, 2026, and a scheduled renewal date of Jul 28, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة فاطمة الاستثمارية للتجارة العامة ذ م م to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000420 (as 104976).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2022
- Last Updated
- Jul 14, 2026
- Next Renewal
- Jul 28, 2027
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 104976
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found