NBK GDM (CAYMANS) LIMITED
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300W5TZYJLCBU2T30
LEI active
Summary
NBK GDM (CAYMANS) LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number WC-321774. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is بنك الكويت الوطني / مساهمة العامة (Kuwait), which is also its direct parent. That group has 9 subsidiaries with LEIs in 7 countries, 1 of them in the Cayman Islands. The LEI was first issued on 30 Oct 2017 and the record was last updated on 4 Aug 2026; the next renewal is due by 10 Aug 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 | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | WC-321774 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Walkers Corporate Limited, 190 Elgin Avenue, KY1-9008 George Town, Cayman Islands |
| Headquarters address | PO Box 95, 13001 Kuwait City, Kuwait |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Apr 2017 |
| LEI | 549300W5TZYJLCBU2T30 |
| LEI status | active |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 4 Aug 2026 |
| Next LEI renewal | 10 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NBK GDM (CAYMANS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك الكويت الوطني / مساهمة العامة | بنك الكويت الوطني / مساهمة العامة |
| Accounting period | 31 Dec 2020 to 31 Dec 2025 | 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 |
| Relationship start | 29 Oct 2017 | 29 Oct 2017 |
| Recorded at GLEIF since | 10 Oct 2023 | 10 Oct 2023 |
| Last updated | 4 Aug 2026 | 4 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- Boubyan bank - K.S.C.P Kuwait
- NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC United Kingdom
- NATIONAL BANK OF KUWAIT (LEBANON) SAL Lebanon lapsed
- NATIONAL BANK OF KUWAIT - EGYPT (NBK) Egypt
- NATIONAL BANK OF KUWAIT FRANCE SA France
- NBK Private Bank (Switzerland) Ltd Switzerland
- شركة الوطني للإستثمار ش.م.ك.م Kuwait
History
18 Aug 2024Registered address changed