Kuwait Finance & Investment Co.
Shareq, Kuwait
74Check carefully Active, LEI lapsed
Trust score
How it is calculatedCheck carefully
Some signals are weak or missing. Verify before doing business.
- Legal entity is active+30/30
- LEI is valid and renewed+5/20
- Data verified against the official registry+10/20
- Years in business+15/15
- Registry and legal form are known+10/10
- Address uniqueness (0 other companies at this address)+5/5
- Limit: LEI not renewed, data not fully verified or mass address — max 74-1
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
Message the company
The company has not joined bzn.ae yet. Your message will be waiting in its inbox and delivered as soon as a representative joins.
Sign in to writeRepresent this company? Claim the profile to read and answer messages
Registration details
- Registration / license number
- 63854
- Registry
- Kuwait Chamber of Commerce and Industry (KCCI)
- Legal form
- Kuwait Finance and Investment Company
- Incorporated
- Apr 15, 2000
- Country
- Kuwait
- Emirate / region
- Shareq
- LEI
- 2549008CQNN3I432ZO63
Other names
- Kuwait Finance and Investment Company
Address
- Legal address
- P.O. Box 21521, Shareq, 13037, Kuwait
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
Sign in and get verified to see full data and sources.Sign in