254900O40ZFV8KVD2F39

KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED)

Open-source customer due diligence on KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED), 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

254900O40ZFV8KVD2F39

Legal jurisdiction

BH

Legal form

9999

Registered address

Manama Center, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-04-01

Record last updated

2022-03-15