KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY

558600PHY9SQVXCFAM68Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇰🇼 KW

KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY is an active legal entity registered in KW (KW). LEI code: 558600PHY9SQVXCFAM68. The LEI was first issued on Apr 17, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Apr 17, 2019.

ⓘ Entity Details

LEI Code 558600PHY9SQVXCFAM68 Legal Name KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY Status ACTIVE Jurisdiction 🇰🇼 KW (KW) Category Sole Proprietors Legal Form Not Applicable Registration # 82259

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 17, 2018 Last Updated Oct 22, 2022 Next Renewal Apr 17, 2019 (2497 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority RA000420

⚑ Addresses

Legal / Registered Address
Al Hamra Tower,
FLOOR 42C
kuwait
KW
Headquarters Address
Al Hamra Tower,
FLOOR 42C
kuwait
KW

📅 Registration Timeline

First Issued
Apr 17, 2018 — LEI initially registered
Renewal Overdue
Apr 17, 2019 — Renewal deadline has passed
Last Updated
Oct 22, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

5586
00PHY9SQVXCFAM
68
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.

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? Frequently Asked Questions

What is the LEI number for KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY? +

The Legal Entity Identifier (LEI) for KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY is 558600PHY9SQVXCFAM68. This 20-character code uniquely identifies KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY in global financial transactions as per ISO 17442.

Is KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY's LEI active? +

Yes, KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2022 and is due for renewal on Apr 17, 2019.

Where is KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY registered? +

KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY is registered in KW (jurisdiction: KW). The entity is registered under business register number 82259.

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 KAB KUWAIT GROUP FOR FINANCIAL BROKERAGE COMPANY, registered in KW. The LEI code 558600PHY9SQVXCFAM68 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.