Entity Information
- Legal Entity Identifier (LEI)
- 549300SJY2ZH158UWV17
- Registration ID
- 108267(ID: RA000420)
- Legal Form
- 8888(COMPANY)
- Jurisdiction
Kuwait- Legal address country
- Kuwait
Entity Names
Legal Name
شركة مينا كابيتال القابضة(Language: ar)
Transliterated Names
MENA CAPITAL HOLDING 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 May 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة مينا كابيتال القابضة 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 2549000LH3SWRWU99Y13, with relationship status active. Ultimate parent is linked to LEI 2549000LH3SWRWU99Y13, with relationship status active.
How to verify this entity
- •Match the legal name "شركة مينا كابيتال القابضة" to the entity you expect.
- •Check local registration number 108267 against authority RA000420.
- •Confirm the validation source RA000420 and reference 108267.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة مينا كابيتال القابضة, identified by the LEI 549300SJY2ZH158UWV17. The entity is formally registered under the jurisdiction of Kuwait (via RA000420, registered as 108267) and lists its legal address country as Kuwait. It operates under the legal structure defined as "8888 (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 May 29, 2018, its most recent update on May 20, 2026, and a scheduled renewal date of May 23, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة مينا كابيتال القابضة 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 108267).
Registration Details
Timeline
- Initial Registration
- May 29, 2018
- Last Updated
- May 20, 2026
- Next Renewal
- May 23, 2027
Validation
Primary Validation
- Authority ID
- RA000420
- Registration Number
- 108267
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549000LH3SWRWU99Y13
Ultimate Parent
Ultimate Parent Entity
LEI: 2549000LH3SWRWU99Y13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found