Kuwait Finance House (K.S.C.P.) is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2549007KX0N057S9BC98. The registration start date is December 7, 2017.
Legal Entity Identifier (LEI) | 2549007KX0N057S9BC98 |
Legal Name |
Kuwait Finance House (K.S.C.P.) |
Legal Address |
Abdullah Al-Mubarak St Murqab - Kuwait PO BOX 24989 Safat Kuwait KW-KU 13110 Kuwait |
Headquarters Address |
Abdullah Al-Mubarak St Murqab - Kuwait PO BOX 24989 Safat Kuwait KW-KU 13110 Kuwait |
Legal Jurisdiction | Kuwait |
Legal Form | NA |
Entity Status | ACTIVE |
Registration Authority ID | RA000420 |
Registration Authority Entity ID | 26066 |
Responsible Organisation Name | Kuwait Chamber of Commerce and Industry (KCCI) |
Website | kuwaitchamber.org.kw |
Country | Kuwait (KW) |
Jurisdiction | Kuwait |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-12-07T14:09:33.183Z |
Last Update Date | 2020-02-18T15:53:48.411Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-12T12:22:04.534Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000420 |
Validation Authority Entity ID | 26066 |
LEI | Entity Name | Relationship Type |
---|---|---|
529900ES946F61B1ZR12 | KT Bank AG | IS_ULTIMATELY_CONSOLIDATED_BY |
254900HCRPIPULXCH650 | KFH FINANCIAL MARKETS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
254900HCRPIPULXCH650 | KFH FINANCIAL MARKETS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
254900KXOK4M8ND3M032 | Kuwait Finance House (Malaysia) Berhad | IS_DIRECTLY_CONSOLIDATED_BY |
254900KXOK4M8ND3M032 | Kuwait Finance House (Malaysia) Berhad | IS_ULTIMATELY_CONSOLIDATED_BY |
254900O40ZFV8KVD2F39 | KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) | IS_DIRECTLY_CONSOLIDATED_BY |
254900O40ZFV8KVD2F39 | KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) | IS_ULTIMATELY_CONSOLIDATED_BY |
254900U3LRF58WQCIZ61 | KFH Markets Limited | IS_DIRECTLY_CONSOLIDATED_BY |
254900U3LRF58WQCIZ61 | KFH Markets Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
789000X1X3R1GTJUHM83 | KT PORTFÖY YÖNETİMİ A.Ş. KT PORTFÖY KATILIM HİSSE SENEDİ FONU (HİSSE SENEDİ YOĞUN FON) | IS_ULTIMATELY_CONSOLIDATED_BY |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |