KFH Markets Limited
limited liability company (LLC) · George Town, Cayman Islands · LEI 254900U3LRF58WQCIZ61
LEI lapsed
Summary
KFH Markets Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-328922. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is Kuwait Finance House (K.S.C.P.) (Kuwait), which is also its direct parent. That group has 14 subsidiaries with LEIs in 7 countries, 2 of them in the Cayman Islands. The LEI was first issued on 1 Mar 2018 and the record was last updated on 12 Feb 2023. It has lapsed: renewal was due by 12 Feb 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Feb 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Feb 2023.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-328922 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Maples Corporate Services Limited, PO Box 309, Ugland House, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900U3LRF58WQCIZ61 |
| LEI status | lapsed |
| LEI first issued | 1 Mar 2018 |
| LEI record last updated | 12 Feb 2023 |
| Next LEI renewal | 12 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KFH Markets Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Kuwait Finance House (K.S.C.P.) | Kuwait Finance House (K.S.C.P.) |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Nov 2017 | 7 Nov 2017 |
| Recorded at GLEIF since | 1 Mar 2018 | 1 Mar 2018 |
| Last updated | 12 Feb 2023 | 12 Feb 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- KFH FINANCIAL MARKETS LIMITED Cayman Islands
- KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ Türkiye
- KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) Bahrain lapsed
- Kuwait Finance House (Malaysia) Berhad Malaysia lapsed