ALKHWAN TRADING INVESTMENT LTD.

529900HZL223RWVJ2R47

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: August 26, 2004

Address

Country: Bahamas
Legal address: c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street, P.O. Box N-7757NassauBahamas (BS-NP)

Identifier

LEI: 529900HZL223RWVJ2R47
Registered: November 28, 2017 at 11:58 AM UTC
Last updated: February 17, 2026 at 08:43 AM UTC
Next renewal: November 28, 2026 at 11:58 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 132995
Verified against: Companies Register (RA000020)
Verified as: 132995
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900HZL223RWVJ2R47This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search