Entity Information
- Legal Entity Identifier (LEI)
- 54930007LW1U82NUVI07
- Registration ID
- 191050(ID: RA000179)
- Legal Form
- 9999(SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)
- Jurisdiction
Egypt- Legal address country
- Egypt
Entity Names
Legal Name
.بنك بيت التمويل الكويتي (مصر) ش.م.م(Language: ar)
Other Names
AHLI UNITED BANK (EGYPT) S.A.E.(Language: en)
Transliterated Names
KUWAIT FINANCE HOUSE BANK (EGYPT) S.A.E.(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DEIBEGCXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
.بنك بيت التمويل الكويتي (مصر) ش.م.م is registered under jurisdiction EG. 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 254900O40ZFV8KVD2F39, with relationship status active. Ultimate parent is linked to LEI 2549007KX0N057S9BC98, with relationship status active.
How to verify this entity
- •Match the legal name ".بنك بيت التمويل الكويتي (مصر) ش.م.م" to the entity you expect.
- •Check local registration number 191050 against authority RA000179.
- •Confirm the validation source RA000179 and reference 191050.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to .بنك بيت التمويل الكويتي (مصر) ش.م.م, identified by the LEI 54930007LW1U82NUVI07. The entity is formally registered under the jurisdiction of Egypt (via RA000179, registered as 191050) and lists its legal address country as Egypt. It operates under the legal structure defined as "9999 (SOCIETE ANONYME EGYPTIENNE / SHARIKA MOSSAHMAH)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 19, 2017, its most recent update on Aug 25, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for .بنك بيت التمويل الكويتي (مصر) ش.م.م to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000179 (as 191050).
Registration Details
Timeline
- Initial Registration
- Nov 19, 2017
- Last Updated
- Aug 25, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000179
- Registration Number
- 191050
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900O40ZFV8KVD2F39
Ultimate Parent
Ultimate Parent Entity
LEI: 2549007KX0N057S9BC98
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found