LEI Record LAPSED 254900O40ZFV8KVD2F39

KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)

  • Registered At

    Commercial Registration (Bahrain Ministry Of Industry And Commerce)
    Bahrain
    RA000021

  • Registered As

    48128-1

  • Jurisdiction Of Formation

  • Entity Legal Form

    Bahrain Shareholding Company (Closed)

  • Entity Status

    ACTIVE

  • Legal Address

    Flat 231, Building 1, Road 365 Road 2831, Block 316, , Manama Center, BH

  • Headquarters Address

    Flat 231, Building 1, Road 365 Road 2831, Block 316, , Manama Center, BH

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2019-04-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000021

  • Next Renewal

    2021-04-06T15:41:47Z

  • Data Validated As

    48128-1

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