Warba Netting Company Limited
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900RPJ1WIHI86JF04
LEI active
Summary
Warba Netting Company Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 346662. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Warba Bank (K.S.C.P) (Kuwait), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 29 Apr 2019 and the record was last updated on 26 Mar 2026; the next renewal is due by 29 Mar 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 31 Dec 2019, 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 | 346662 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Maples Corporate Services Limited, PO Box 309, KY1-1104 George Town, Cayman Islands |
| Headquarters address | PO Box 309, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 2019 |
| LEI | 254900RPJ1WIHI86JF04 |
| LEI status | active |
| LEI first issued | 29 Apr 2019 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 29 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Warba Netting Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Warba Bank (K.S.C.P) | Warba Bank (K.S.C.P) |
| Accounting period | 2 Jan 2019 to 31 Dec 2019 | 2 Jan 2019 to 31 Dec 2019 |
| 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 | 2 Jan 2019 | 2 Jan 2019 |
| Recorded at GLEIF since | 29 Apr 2019 | 29 Apr 2019 |
| Last updated | 26 Mar 2026 | 26 Mar 2026 |
| Record status | current | current |