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بنك الخليج المتحد ش.م.ب (مقفلة)

شركة مساهمة بحرينية مقفلة · المنامة, Bahrain · LEI 549300S5Y3SCCQM7YP79
LEI active

Summary

بنك الخليج المتحد ش.م.ب (مقفلة) is registered in Bahrain and entered in the “Commercial Registration” under number 10550-1. According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), and its direct parent is UNITED GULF HOLDING COMPANY B.S.C. (Bahrain). That group has 11 subsidiaries with LEIs in 7 countries, 2 of them in Bahrain. The LEI was first issued on 7 Jan 2013 and the record was last updated on 12 Aug 2026; the next renewal is due by 19 Jul 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formشركة مساهمة بحرينية مقفلة
RegisterCommercial Registration · Register website
Registration number10550-1
Registration authorityBahrain Ministry Of Industry And Commerce
JurisdictionBahrain
Registered addressشقة 0, مبنى440, الشارع1705 الطريق 1705, 317 المنامة, Bahrain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Jun 1980
LEI549300S5Y3SCCQM7YP79
LEI statusactive
LEI first issued7 Jan 2013
LEI record last updated12 Aug 2026
Next LEI renewal19 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

شركة مشاريع الكويت القابضه / مساهمه عامه Kuwait ultimate parent
UNITED GULF HOLDING COMPANY B.S.C. Bahrain lapsed direct parent
بنك الخليج المتحد ش.م.ب (مقفلة) this entity
View the whole group: 11 subsidiaries in 7 countries

Relationship to the parent

Direct parentUltimate parent
ParentUNITED GULF HOLDING COMPANY B.S.C.شركة مشاريع الكويت القابضه / مساهمه عامه
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF–90.79%
Relationship start28 Sep 201728 Dec 2017
Recorded at GLEIF since9 Jul 20249 Jul 2024
Last updated12 Aug 202612 Aug 2026
Record statuscurrentcurrent

Other names

  • UNITED GULF BANK B.S.C (CLOSED) · name in another language