LEI Record LAPSED 558600PHY9SQVXCFAM68
Policy Non-Conforming
Entity name
KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANYRegistered At
Kuwait Chamber of Commerce and Industry (KCCI)Registered As
82259Jurisdiction Of Formation
Entity Legal Form
Shareholding CompanyEntity Status
ACTIVELegal Address
Al Hamra Tower,, FLOOR 42C, , kuwait, KWHeadquarters Address
Al Hamra Tower,, FLOOR 42C, , kuwait, KWOops! 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.
Renew LEIRegistration Date
2018-04-17LEI Issuer
558600FNC30A8J9EGQ54Last Update
2022-10-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000420Next Renewal
2019-04-17T12:53:46ZData Validated As
82259