Kuwait Finance House (K.S.C.P.)
شركة المساهمة العامة · Kuwait, Kuwait · LEI 2549007KX0N057S9BC98
LEI activegroup parent
Summary
Kuwait Finance House (K.S.C.P.) is registered in Kuwait. Its legal form is شركة المساهمة العامة. Kuwait Finance House (K.S.C.P.) is the ultimate parent of a group of 14 subsidiaries in 7 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 5 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 7 Dec 2017 and the record was last updated on 26 Jan 2026; the next renewal is due by 28 Jan 2027.
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 | شركة المساهمة العامة |
|---|---|
| Register | · Register website |
| Registration number | 26066 |
| Registration authority | Kuwait Chamber of Commerce and Industry (KCCI) |
| Jurisdiction | Kuwait |
| Registered address | Abdullah Al-Mubarak St, Murqab - Kuwait, 13110 Kuwait, Kuwait |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Nov 1994 |
| LEI | 2549007KX0N057S9BC98 |
| LEI status | active |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 26 Jan 2026 |
| Next LEI renewal | 28 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kuwait Finance House (K.S.C.P.) this entity
KFH FINANCIAL MARKETS LIMITED Cayman Islands
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 (5)
- KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) Bahrain lapsed · Manama Center
- KFH FINANCIAL MARKETS LIMITED Cayman Islands · George Town
- KFH Markets Limited Cayman Islands lapsed · George Town
- Kuwait Finance House (Malaysia) Berhad Malaysia lapsed · Kuala Lumpur
- KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ Türkiye · İSTANBUL
History
19 Feb 2024Legal form changed