شركة مشاريع الكويت القابضه / مساهمه عامه group: subsidiaries and structure
الشركة ذات المسؤولية المحدودة (ذ.م.م) · Kuwait, Kuwait · LEI 254900NKYL22Y1SJAI75
11subsidiaries
7countries
4held directly
3lapsed LEIs
8links on accounts older than 24 months
2ISINs of subsidiaries
Summary
شركة مشاريع الكويت القابضه / مساهمه عامه is the ultimate parent of 11 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in Türkiye (3), in Bahrain (2) and in the United Kingdom (2). 3 of the subsidiaries have a lapsed LEI, and 8 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 2 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
8 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
بنك الخليج المتحد ش.م.ب (مقفلة) Bahrain
LONDON FORFAITING COMPANY LIMITED United Kingdom
LONDON FORFAITING INTERNATIONAL LIMITED United Kingdom
Burgan Bank K.P.S.C. Kuwait
Burgan Senior SPC Limited United Arab Emirates
BURGAN BANK ANONİM ŞİRKETİ Türkiye
FIMBank p.l.c. Malta
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| Burgan Senior SPC Limited | United Arab Emirates | Dubai | 558600G8B5ZWQJ91NK28 | 2021 | > 24 months |
| UNITED GULF HOLDING COMPANY B.S.C. | Bahrain | MANAMAH | 54930038EZ3K41RT6D45 | 2021 | lapsed > 24 months |
| بنك الخليج المتحد ش.م.ب (مقفلة) | Bahrain | المنامة | 549300S5Y3SCCQM7YP79 | 2023 | > 24 months |
| LONDON FORFAITING COMPANY LIMITED | United Kingdom | LONDON | 213800GULXX1JBOHV435 | 2024 | |
| LONDON FORFAITING INTERNATIONAL LIMITED | United Kingdom | LONDON | 213800RYNV1QYYLHMQ90 | 2024 | |
| Burgan Bank K.P.S.C. | Kuwait | Kuwait City | 558600NC81HKXMFSTY52 | 2020 | > 24 months |
| FIMBank p.l.c. | Malta | St. Julian's | 529900Q2C3I7VCILLG45 | 2023 | > 24 months |
| BURGAN BANK ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 78900002R7HQKQX0CS57 | 2023 | > 24 months |
| BURGAN FİNANSAL KİRALAMA ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 789000IBV00NHHY7C556 | 2021 | lapsed > 24 months |
| BURGAN YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ | Türkiye | İSTANBUL | 7890007QWLWUJSNTBP22 | 2025 | |
| London Forfaiting Americas Inc. | United States | Wilmington | 254900EN8J640MFEX855 | 2016 | lapsed > 24 months |