Entity Information
- Legal Entity Identifier (LEI)
- 254900O40ZFV8KVD2F39
- Registration ID
- 48128-1(ID: RA000021)
- Legal Form
- 9999(Bahrain Shareholding Company (Closed))
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 6, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) is registered under jurisdiction BH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2549007KX0N057S9BC98, with relationship status active. Ultimate parent is linked to LEI 2549007KX0N057S9BC98, with relationship status active.
How to verify this entity
- •Match the legal name "KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)" to the entity you expect.
- •Check local registration number 48128-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 48128-1.
Related links
- Sibling entity: KFH FINANCIAL MARKETS LIMITED
- Sibling entity: Kuwait Finance House (Malaysia) Berhad
- Sibling entity: KFH Markets Limited
- Sibling entity: KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ
- Child entity: .بنك بيت التمويل الكويتي (مصر) ش.م.م
- Direct parent: Kuwait Finance House (K.S.C.P.)
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED), identified by the LEI 254900O40ZFV8KVD2F39. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 48128-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "9999 (Bahrain Shareholding Company (Closed))", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 1, 2019, its most recent update on Mar 15, 2022, and a scheduled renewal date of Apr 6, 2021.
Maintaining an active and up-to-date LEI is crucial for KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000021 (as 48128-1).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2019
- Last Updated
- Mar 15, 2022
- Next Renewal
- Apr 6, 2021
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 48128-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549007KX0N057S9BC98
Ultimate Parent
Ultimate Parent Entity
LEI: 2549007KX0N057S9BC98
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.