BIT Financial Services

LEI: 254900IM2JWUL79FDG53

Entity

Legal Name

Language Code

Legal Address (English)

kuwait- sharq- st:142 Kuwait, Al Aḩmadī (KW-AH), 00965 KUWAIT

Headquarters Address (English)

kuwait- sharq- st:142 Kuwait, 00965 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Legal Jurisdiction Region

Al Aḩmadī (KW-AH)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

474751

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-06-27 07:33:21

Last Update Date

2024-06-27 13:30:06

Next Renewal Date

2024-06-27 07:33:21

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

474751