Kuwait Finance House (Malaysia) Berhad
Berhad (Bhd) · Kuala Lumpur, Malaysia · LEI 254900KXOK4M8ND3M032
LEI lapsed
Summary
Kuwait Finance House (Malaysia) Berhad is registered in Malaysia and entered in the “Corporate Registry” under number 200401033666 (672174-T). Its legal form is Berhad (Bhd). 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 Malaysia. The LEI was first issued on 18 Oct 2018 and the record was last updated on 28 Nov 2025. It has lapsed: renewal was due by 27 Nov 2025. 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 27 Nov 2025 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 30 Nov 2023, 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 28 Nov 2025.
Company details
| Legal form | Berhad (Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 200401033666 (672174-T) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | Level 26, Menara Prestige, 50450 Kuala Lumpur, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Nov 2004 |
| LEI | 254900KXOK4M8ND3M032 |
| LEI status | lapsed |
| LEI first issued | 18 Oct 2018 |
| LEI record last updated | 28 Nov 2025 |
| Next LEI renewal | 27 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kuwait Finance House (Malaysia) Berhad 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 | 31 May 2005 to 30 Nov 2023 | 31 May 2005 to 30 Nov 2023 |
| 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 | 21 May 2005 | 21 May 2005 |
| Recorded at GLEIF since | 18 Oct 2018 | 18 Oct 2018 |
| Last updated | 28 Nov 2025 | 28 Nov 2025 |
| Record status | not renewed | not renewed |
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 (BAHRAIN) B.S.C.( CLOSED) Bahrain lapsed