Warba Bank (K.S.C.P)
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
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Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
Warba Bank (K.S.C.P) (LEI: 254900HX6OLMFSO34H53) is a 7CAL was initially registered on December 12, 2017 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 342 days. The record has fully_corroborated validation level. The record was last updated on March 26, 2026 at 20:41:54. The next renewal is scheduled for April 15, 2027.
The headquarters is located in Kuwait City, Al ‘Āşimah, KW. The legal address is in Kuwait City, Al ‘Āşimah, KW.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 334402 with authority ID RA000420.