Kuwait Finance House (K.S.C.P.)

LEI: 2549007KX0N057S9BC98

Entity

Legal Name

Language Code

Legal Address (English)

Abdullah Al-Mubarak St Murqab - Kuwait PO BOX 24989 Safat Kuwait, Al ‘Āşimah (KW-KU), 13110 KUWAIT

Headquarters Address (English)

Abdullah Al-Mubarak St Murqab - Kuwait PO BOX 24989 Safat Kuwait, Al ‘Āşimah (KW-KU), 13110 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Legal Jurisdiction Region

Al ‘Āşimah (KW-KU)

Registration Authority

Registration Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registration Authority Entity ID

26066

Entity Legal Form Code

شركة المساهمة العامة (7CAL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-11-14 00:00:00

Website

www.kfh.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-19 00:00:00

Recorded Date

2024-02-20 11:19:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-07 14:09:33

Last Update Date

2025-02-19 17:01:08

Next Renewal Date

2026-02-28 15:45:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Validation Authority Entity ID

26066