EQUATE Petrochemical Company K.S.C.C

LEI 635400J73BDO4TTGXD45

Legal Address [en]


Block 12, Building: 900011
EQUATE Headquarters
Safat
Central Ahmadi KW-AH KW 61001

Headquarters Address [en]


Block 12, Building: 900011
EQUATE Headquarters
Central Ahmadi KW-AH KW 61001

External Public Records
LEI Registration Details
L E I
635400J73BDO4TTGXD45
Legal Name
EQUATE Petrochemical Company K.S.C.C
Authority Authority I D
RA000420
Authority Authority I D
63392
Legal Jurisdiction
KW
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Joint Stock Company
Status
ACTIVE
Initial Date
2017-12-15 19:00:00
Last Update Date
2022-01-10 17:13:22
Status
ISSUED
Next Renewal Date
2023-01-15 19:00:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000420
Validation Authority Validation Authority I D
63392

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Equate Petrochemical B.v. is directly consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400Y3Z5R4NJSMQ630 [EQUATE Petrochemical B.V.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:40
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-28 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Equate Sukuk Spc Limited is directly consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400Z3EZF2GJPTDR68 [Equate Sukuk SPC Limited]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-02 19:00:00
Registration Last Update Date
2020-02-11 07:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-24 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Equate Sukuk Spc Limited is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400Z3EZF2GJPTDR68 [Equate Sukuk SPC Limited]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-02 19:00:00
Registration Last Update Date
2020-02-11 07:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-24 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Meglobal Americas Inc is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
2549001KWKZLPWWTDI88 [MEGlobal Americas Inc]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:50:30
Registration Last Update Date
2021-02-08 12:50:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 12:50:30
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Alberta & Orient Glycol Company Ulc is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900C1CDFXM32GWR55 [Alberta & Orient Glycol Company ULC]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:50:35
Registration Last Update Date
2021-02-08 12:50:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 12:50:35
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal Asia Limited is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900JZ0IP8XCVMDT91 [MEGlobal Asia Limited]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:50:41
Registration Last Update Date
2021-02-08 12:50:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 12:50:41
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal Mexico S.a. De C.v. is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900KZATIXPM0DEP50 [MEGlobal Mexico S.A. de C.V.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:50:38
Registration Last Update Date
2021-02-08 12:50:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 12:50:38
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal Europe Gmbh is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900NSI6O6OLJL2M47 [MEGlobal Europe GmbH]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-08 12:50:31
Registration Last Update Date
2021-02-08 12:50:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-08 12:50:31
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal International Fze is directly consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900BT2OMI6AKBJ130 [MEGlobal International FZE]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:39
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-05 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal International Fze is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
254900BT2OMI6AKBJ130 [MEGlobal International FZE]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:39
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-05 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Equipolymers S.r.l. is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
549300F70IJQYMXEW593 [Equipolymers S.r.l.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:44
Registration Last Update Date
2021-02-12 07:46:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:44
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Equipolymers Gmbh is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
549300PT6JNCP311MF24 [Equipolymers GmbH]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:42
Registration Last Update Date
2021-02-12 07:46:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-22 19:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Meglobal B.v. is directly consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
549300WBVLU2FILR7W19 [MEGlobal B.V.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:42
Registration Last Update Date
2021-02-12 07:46:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 01:44:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal B.v. is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
549300WBVLU2FILR7W19 [MEGlobal B.V.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:42
Registration Last Update Date
2021-02-12 07:46:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 01:44:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal Canada Ulc is directly consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400MHHHT7LMKMQL03 [MEGlobal Canada ULC]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:40
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Meglobal Canada Ulc is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400MHHHT7LMKMQL03 [MEGlobal Canada ULC]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:40
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Equate Petrochemical B.v. is ultimately consolidated by Equate Petrochemical Company K.s.c.c

Relationship Start Node Node I D
635400Y3Z5R4NJSMQ630 [EQUATE Petrochemical B.V.]
Relationship End Node Node I D
635400J73BDO4TTGXD45 [EQUATE Petrochemical Company K.S.C.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-12 07:46:40
Registration Last Update Date
2021-02-12 07:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 07:46:40
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-28 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EQPCKWKWXXX
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