بيت التمويل الكويتي ش.م.ب مقفلة
Summary
بيت التمويل الكويتي ش.م.ب مقفلة is registered in Bahrain and entered in the “Commercial Registration” under number 46348-1. بيت التمويل الكويتي ش.م.ب مقفلة is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Oct 2014 and the record was last updated on 10 Aug 2026; the next renewal is due by 12 Aug 2027. GLEIF's ISIN mapping lists 2 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | BAHRAIN SHAREHOLDING COMPANY (CLOSED) |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 46348-1 |
| Registration authority | Bahrain Ministry Of Industry And Commerce |
| Jurisdiction | Bahrain |
| Registered address | BUILDING 2495, ROAD 2832, 428 AL-SEEF, Bahrain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 2000 |
| LEI | 213800BAPPINC7OHL696 |
| LEI status | active |
| LEI first issued | 23 Oct 2014 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 12 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- AHLI UNITED BANK LIMITED United Arab Emirates lapsed · DIFC
ISINs mapped to this LEI (2)
BH0005508765 · BH000A0YJGF2
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- البنك الاهلي المتحد ش.م.ب (مقفله) · previous name