LEI Registrar

الشركة الكويتية البحرينية للصيرفة الدولية ش م ك ع

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LEI: 213800MVNAN7LF59Q256
Kuwait (KW)
Last updated: March 5, 2026 at 13:26:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800MVNAN7LF59Q256
Legal Form
8888 (KUWAIT SHAREHOLDING COMPANY)
Jurisdiction
Kuwait (KW)
General Category
GENERAL
Registration Details
Initial Registration
April 25, 2019 at 02:00:00
Creation Date
October 3, 1981 at 01:00:00
Registered At
RA000420
Registered As
29513

Entity Names

Legal Name
الشركة الكويتية البحرينية للصيرفة الدولية ش م ك ع
Language: ar
Other Names
KBE
Language: enType: TRADING_OR_OPERATING_NAME0
KUWAIT BAHRAIN INTERNATIONAL EXCHANGE COMPANY KSC
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

BLOCK 1, PLOT 00001A, UNIT 3, FLOOR 1
ABDULAZIZ HAMED AL-SAQER STREET
P.O. BOX 26926
13130, KUWAIT
Al ‘Āşimah,Kuwait (KW)

Headquarters Address

OFFICE NO.1 AL HAJERY TOWER, OPP LIBERATION TOWER
ABDUL AZIZ HAMED AL SAQER STREET, NEAR KPTC BUS & SAFAT POST OFFICE
MIRGAB, SAFAT
POB 26926
13130, KUWAIT
Al ‘Āşimah,Kuwait (KW)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 356 days.
Initial Registration
April 25, 2019 at 02:00:00
Last Updated
March 5, 2026 at 13:26:19
Next Renewal
April 29, 2027 at 02:00:00(356 days left)

Validation

Primary Validation

Authority ID
RA000420
Registration Number
29513

الشركة الكويتية البحرينية للصيرفة الدولية ش م ك ع (LEI: 213800MVNAN7LF59Q256) is a 8888 (KUWAIT SHAREHOLDING COMPANY) was initially registered on April 25, 2019 in Kuwait (KW). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 356 days. The record has partially_corroborated validation level. The record was last updated on March 5, 2026 at 13:26:19. The next renewal is scheduled for April 29, 2027.

The headquarters is located in KUWAIT, Al ‘Āşimah, KW. The legal address is in KUWAIT, Al ‘Āşimah, KW.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 29513 with authority ID RA000420. The entity is also known as KBE, KUWAIT BAHRAIN INTERNATIONAL EXCHANGE COMPANY KSC.