Alshaya United Company W.L.L

Entity Information

Legal Entity Identifier (LEI): 254900FG92AKI13WEM73
Registration ID: 22828(ID: RA000420)
Legal Form: QZCG
Jurisdiction: Kuwait
Legal address country: Kuwait

Entity Names

Legal Name

Alshaya United Company W.L.L(Language: en)

Addresses

Legal Address

Block 12, Ali Al Salem Street

Building 19,

Office no 15

Qibla, 65000, Kuwait

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Headquarters Address

Block 12

Building 19

Office no 15

Qibla, 65000, Kuwait

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Alshaya United Company W.L.L 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Alshaya United Company W.L.L" to the entity you expect.
•Check local registration number 22828 against authority RA000420.
•Confirm the validation source RA000420 and reference 22828.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Alshaya United Company W.L.L, identified by the LEI 254900FG92AKI13WEM73. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 22828) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 15, 2022, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jul 15, 2027.

Maintaining an active and up-to-date LEI is crucial for Alshaya United Company W.L.L 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 22828).

Registration Details

Timeline

Initial Registration
Jul 15, 2022
Last Updated
Jun 17, 2026
Next Renewal
Jul 15, 2027

Validation

Primary Validation

Authority ID: RA000420
Registration Number: 22828

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception