2549007KX0N057S9BC98

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

Open-source customer due diligence on Kuwait Finance House (K.S.C.P.), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2549007KX0N057S9BC98

Legal jurisdiction

KW

Legal form

Sharikat musahima (7CAL)

Registered address

Kuwait, KW-KU, Kuwait

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-07

Record last updated

2026-01-26