KFH FINANCIAL MARKETS LIMITED

LEI: 254900HCRPIPULXCH650

Entity

Legal Name

Language Code

Legal Address (English)

C/O Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

Abdullah Al-Mubarak Street - Murqab Group Treasury, Floor 14 PO Box 24989 Safat, 13110 KUWAIT

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-363660

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549007KX0N057S9BC98

Relationship Periods

Relationship Period 1

Start Date

2020-06-22 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-06-22 00:00:00

End Date

2050-06-22 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-06-22 00:00:00

End Date

2050-06-22 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2020-08-10 12:21:15

Last Update Date

2026-02-25 11:35:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-08-10 12:21:15

Last Update Date

2026-02-25 11:35:44

Next Renewal Date

2027-02-25 11:35:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-363660

Contact