Company
- Region
- MENA
- Country
- Kuwait
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800MVNAN7LF59Q256
LEI Verification
- LEI
- 213800MVNAN7LF59Q256
- Legal name
- الشركة الكويتية البحرينية للصيرفة الدولية ش م ك ع
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 29513
- Jurisdiction
- KW
- Last update
- 2026-03-05T12:26:19Z
- Next renewal
- 2027-04-29T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / KUWAIT SHAREHOLDING COMPANY
- Registration authority
- RA000420
- Creation date
- 1981-10-03T00:00:00Z
- Initial registration
- 2019-04-25T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000420
- Validated as
- 29513
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800MVNAN7LF59Q256/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800MVNAN7LF59Q256/ultimate-parent-reporting-exception
Addresses
- BLOCK 1, PLOT 00001A, UNIT 3, FLOOR 1, ABDULAZIZ HAMED AL-SAQER STREET, P.O. BOX 26926, 13130, KUWAIT, KW-KU, KW
- OFFICE NO.1 AL HAJERY TOWER, OPP LIBERATION TOWER, ABDUL AZIZ HAMED AL SAQER STREET, NEAR KPTC BUS & SAFAT POST OFFICE, MIRGAB, SAFAT, POB 26926, 13130, KUWAIT, KW-KU, KW
Buyer Contact
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Validation
- Status
- review
- Score
- 70