KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY

LEI: 558600PHY9SQVXCFAM68

Entity

Legal Name

Legal Name Language Code

Legal Address

Al Hamra Tower, FLOOR 42C kuwait KUWAIT

Headquarters Address

Al Hamra Tower, FLOOR 42C kuwait KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

82259

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Shareholding Company

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2005-05-16 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-04-17 12:53:45

Last Update Date

2022-10-22 07:48:10

Next Renewal Date

2019-04-17 12:53:46

Registration Status

LAPSED

Managing LOU

558600FNC30A8J9EGQ54

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

82259