Entity Information
- Legal Entity Identifier (LEI)
- 254900UE5RUB1PRI3342
- Registration ID
- 479394(ID: RA000420)
- Legal Form
- 5OKA
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
Gulf Capital Investment Company KSCC(Language: en)
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 November 11, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Gulf Capital Investment Company KSCC 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 linked to LEI 254900600P224MZQZD69, with relationship status active. Ultimate parent is linked to LEI 254900600P224MZQZD69, with relationship status active.
How to verify this entity
- •Match the legal name "Gulf Capital Investment Company KSCC" to the entity you expect.
- •Check local registration number 479394 against authority RA000420.
- •Confirm the validation source RA000420 and reference 479394.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Gulf Capital Investment Company KSCC, identified by the LEI 254900UE5RUB1PRI3342. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 479394) and lists its legal address country as Kuwait. It operates under the legal structure defined as "5OKA", 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 Nov 11, 2024, its most recent update on Oct 24, 2025, and a scheduled renewal date of Nov 11, 2026.
Maintaining an active and up-to-date LEI is crucial for Gulf Capital Investment Company KSCC 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 479394).
Registration Details
Timeline
- Initial Registration
- Nov 11, 2024
- Last Updated
- Oct 24, 2025
- Next Renewal
- Nov 11, 2026
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 479394
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900600P224MZQZD69
Ultimate Parent
Ultimate Parent Entity
LEI: 254900600P224MZQZD69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found