Entity Information
- Legal Entity Identifier (LEI)
- 549300N4ZR0KDEEPO740
- Registration ID
- 324889(ID: RA000420)
- Legal Form
- 8888(CLOSED KUWAITI SHAREHOLDING COMPANY)
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة(Language: ar)
Transliterated Names
BOUBYAN CAPITAL INVESTMENT COMPANY / CLOSED JOINT STOCK 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 February 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة 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 254900D1UAYOAUPGL280, with relationship status active. Ultimate parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active.
How to verify this entity
- •Match the legal name "شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة" to the entity you expect.
- •Check local registration number 324889 against authority RA000420.
- •Confirm the validation source RA000420 and reference 324889.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة, identified by the LEI 549300N4ZR0KDEEPO740. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 324889) and lists its legal address country as Kuwait. It operates under the legal structure defined as "8888 (CLOSED KUWAITI SHAREHOLDING COMPANY)", 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 Jun 10, 2017, its most recent update on Oct 26, 2026, and a scheduled renewal date of Feb 21, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة بوبيان كابيتال للاستثمار / مساهمة المقفلة 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 324889).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2017
- Last Updated
- Oct 26, 2026
- Next Renewal
- Feb 21, 2027
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 324889
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900D1UAYOAUPGL280
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NB7FE83IH6BW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found