KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)

LEI: 254900O40ZFV8KVD2F39

Entity

Legal Name

Language Code

Legal Address (English)

Flat 231 Building 1 Road 365 Road 2831 Block 316 Manama Center BAHRAIN

Headquarters Address (English)

Flat 231 Building 1 Road 365 Road 2831 Block 316 Manama Center BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

48128-1

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Bahrain Shareholding Company (Closed)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

www.kfh.bh

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549007KX0N057S9BC98

Relationship Periods

Relationship Period 1

Start Date

2002-01-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-04-01 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2019-04-01 14:48:51

Last Update Date

2021-04-07 13:31:41

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-01 14:48:51

Last Update Date

2022-03-15 14:49:39

Next Renewal Date

2021-04-06 15:41:47

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

48128-1

Contact