Kuwait Finance House (Malaysia) Berhad

254900KXOK4M8ND3M032Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

Kuwait Finance House (Malaysia) Berhad is an active legal entity registered in Malaysia (MY). LEI code: 254900KXOK4M8ND3M032. The LEI was first issued on Oct 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 27, 2025.

ⓘ Entity Details

LEI Code 254900KXOK4M8ND3M032 Legal Name Kuwait Finance House (Malaysia) Berhad Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Public Company Registration # 200401033666 (672174-T)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2018 Last Updated Nov 28, 2025 Next Renewal Nov 27, 2025 (81 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
Level 26
Menara Prestige
1 Jalan Pinang
Kuala Lumpur
MY-14
50450
MY
Headquarters Address
Level 26
Menara Prestige
1 Jalan Pinang
Kuala Lumpur
MY-14
50450
MY

📅 Registration Timeline

First Issued
Oct 18, 2018 — LEI initially registered
Renewal Overdue
Nov 27, 2025 — Renewal deadline has passed
Last Updated
Nov 28, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00KXOK4M8ND3M0
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

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

This entity is directly consolidated by its parent in accounting terms.

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

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Kuwait Finance House (Malaysia) Berhad? +

The Legal Entity Identifier (LEI) for Kuwait Finance House (Malaysia) Berhad is 254900KXOK4M8ND3M032. This 20-character code uniquely identifies Kuwait Finance House (Malaysia) Berhad in global financial transactions as per ISO 17442.

Is Kuwait Finance House (Malaysia) Berhad's LEI active? +

Yes, Kuwait Finance House (Malaysia) Berhad's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 27, 2025.

Where is Kuwait Finance House (Malaysia) Berhad registered? +

Kuwait Finance House (Malaysia) Berhad is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 200401033666 (672174-T).

Who owns Kuwait Finance House (Malaysia) Berhad? +

According to GLEIF Level 2 relationship data, Kuwait Finance House (Malaysia) Berhad's parent entity is Kuwait Finance House (K.S.C.P.). This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Kuwait Finance House (Malaysia) Berhad, registered in Malaysia. The LEI code 254900KXOK4M8ND3M032 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.