Burgan Senior SPC Limited
Private Company Limited by Shares · Dubai, United Arab Emirates · LEI 558600G8B5ZWQJ91NK28
LEI active
Summary
Burgan Senior SPC Limited is registered in the United Arab Emirates and entered in the “Public Register” under number 1995. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), and its direct parent is Burgan Bank K.P.S.C. (Kuwait). That group has 11 subsidiaries with LEIs in 7 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 27 Jul 2017 and the record was last updated on 10 Sep 2026; the next renewal is due by 10 Sep 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 30 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1995 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | Unit C1407 , Level 14, Burj Daman, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 2015 |
| LEI | 558600G8B5ZWQJ91NK28 |
| LEI status | active |
| LEI first issued | 27 Jul 2017 |
| LEI record last updated | 10 Sep 2026 |
| Next LEI renewal | 10 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Burgan Senior SPC Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Burgan Bank K.P.S.C. | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 31 Dec 2020 to 30 Dec 2021 | 31 Dec 2020 to 30 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Nov 2015 | 3 Nov 2015 |
| Recorded at GLEIF since | 9 Sep 2025 | 9 Sep 2025 |
| Last updated | 10 Sep 2026 | 10 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- BURGAN BANK ANONİM ŞİRKETİ Türkiye