UNITED GULF HOLDING COMPANY B.S.C.
COMPANY · MANAMAH, Bahrain · LEI 54930038EZ3K41RT6D45
LEI lapsed
Summary
UNITED GULF HOLDING COMPANY B.S.C. is registered in Bahrain and entered in the “Commercial Registration” under number 114160-1. According to GLEIF, its ultimate parent is شركة مشاريع الكويت القابضه / مساهمه عامه (Kuwait), which is also its direct parent. That group has 11 subsidiaries with LEIs in 7 countries, 2 of them in Bahrain. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 1 Mar 2018 and the record was last updated on 16 Sep 2025. It has lapsed: renewal was due by 8 Jul 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 8 Jul 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 2021, 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 16 Sep 2025.
Company details
| Legal form | COMPANY |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 114160-1 |
| Registration authority | Bahrain Ministry Of Industry And Commerce |
| Jurisdiction | Bahrain |
| Registered address | FLAT / SHOP NO. 12, BUILDING 440, ROAD / STREET 1705, BLOCK 317 DIPLOMATIC AREA, P.O. BOX, 5565 MANAMAH, Bahrain |
| Headquarters address | UGB TOWER,BUILDING 440, 5565 MANĀMAH, Bahrain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jun 2017 |
| LEI | 54930038EZ3K41RT6D45 |
| LEI status | lapsed |
| LEI first issued | 1 Mar 2018 |
| LEI record last updated | 16 Sep 2025 |
| Next LEI renewal | 8 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
UNITED GULF HOLDING COMPANY B.S.C. this entity
بنك الخليج المتحد ش.م.ب (مقفلة) Bahrain
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | شركة مشاريع الكويت القابضه / مساهمه عامه | شركة مشاريع الكويت القابضه / مساهمه عامه |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 5 Mar 2018 | 5 Mar 2018 |
| Recorded at GLEIF since | 1 Mar 2018 | 1 Mar 2018 |
| Last updated | 16 Sep 2025 | 16 Sep 2025 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- بنك الخليج المتحد ش.م.ب (مقفلة) Bahrain · المنامة
Other subsidiaries of the same direct parent (3)
- Burgan Bank K.P.S.C. Kuwait
- FIMBank p.l.c. Malta
- LONDON FORFAITING COMPANY LIMITED United Kingdom