LEI Record LAPSED 558600PHY9SQVXCFAM68

KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY
  • Registered At

    Kuwait Chamber of Commerce and Industry (KCCI)

    Kuwait
    RA000420
  • Registered As

    82259
  • Jurisdiction Of Formation

  • Entity Legal Form

    Shareholding Company
  • Entity Status

    ACTIVE
  • Legal Address

    Al Hamra Tower,, FLOOR 42C, , kuwait, KW
  • Headquarters Address

    Al Hamra Tower,, FLOOR 42C, , kuwait, KW

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.

Renew LEI

Registration Details

  • Registration Date

    2018-04-17
  • LEI Issuer

    558600FNC30A8J9EGQ54
  • Last Update

    2022-10-22
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000420
  • Next Renewal

    2019-04-17T12:53:46Z
  • Data Validated As

    82259

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