KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)
Bahrain Shareholding Company (Closed) · Manama Center, Bahrain · LEI 254900O40ZFV8KVD2F39
LEI lapsed
Summary
KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) is registered in Bahrain and entered in the “Commercial Registration” under number 48128-1. 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, 1 of them in Bahrain. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 1 Apr 2019 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 6 Apr 2021. 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 6 Apr 2021 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 2018, 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 7 Apr 2021.
Company details
| Legal form | Bahrain Shareholding Company (Closed) |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 48128-1 |
| Registration authority | Bahrain Ministry Of Industry And Commerce |
| Jurisdiction | Bahrain |
| Registered address | Flat 231, Building 1, Manama Center, Bahrain |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900O40ZFV8KVD2F39 |
| LEI status | lapsed |
| LEI first issued | 1 Apr 2019 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 6 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) 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 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Jan 2002 | 23 Jan 2002 |
| Recorded at GLEIF since | 1 Apr 2019 | 1 Apr 2019 |
| Last updated | 7 Apr 2021 | 7 Apr 2021 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- .بنك بيت التمويل الكويتي (مصر) ش.م.م Egypt · NEW CAIRO
Other subsidiaries of the same direct parent (4)
- KFH FINANCIAL MARKETS LIMITED Cayman Islands
- KFH Markets Limited Cayman Islands lapsed
- KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ Türkiye
- Kuwait Finance House (Malaysia) Berhad Malaysia lapsed