KFH Markets Limited

LEI 254900U3LRF58WQCIZ61

Legal Address [en]


Maples Corporate Services Limited
PO Box 309, Ugland House
Grand Cayman
Cayman Islands
George Town KY KY1-1104

Headquarters Address [en]


Maples Corporate Services Limited
PO Box 309, Ugland House
Grand Cayman
Cayman Islands
George Town KY KY1-1104

External Public Records
LEI Registration Details
L E I
254900U3LRF58WQCIZ61
Legal Name
KFH Markets Limited
Authority Authority I D
RA000086
Authority Authority I D
MC-328922
Legal Jurisdiction
KY
Legal Form Legal Form Code
MPUG
Status
ACTIVE
Initial Date
2018-03-01 13:05:22
Last Update Date
2022-01-19 20:24:02
Status
ISSUED
Next Renewal Date
2023-02-12 06:42:57
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-328922

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kfh Markets Limited is directly consolidated by Kuwait Finance House (k.s.c.p.)

Relationship Start Node Node I D
254900U3LRF58WQCIZ61 [KFH Markets Limited]
Relationship End Node Node I D
2549007KX0N057S9BC98 [Kuwait Finance House (K.S.C.P.)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 13:05:22
Registration Last Update Date
2021-01-21 14:51:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 06:42:57
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-06 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Kfh Markets Limited is ultimately consolidated by Kuwait Finance House (k.s.c.p.)

Relationship Start Node Node I D
254900U3LRF58WQCIZ61 [KFH Markets Limited]
Relationship End Node Node I D
2549007KX0N057S9BC98 [Kuwait Finance House (K.S.C.P.)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 13:05:22
Registration Last Update Date
2021-01-21 14:51:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 06:42:57
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-06 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |