Warba Bank (K.S.C.P)

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Kuwait

Legal form

Source legal-form code: 7CAL

Entity status

Active

Official registration identifier

Registration authority

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registered entity identifier

334402

Dates

Initial registration date

12 Dec 2017

Next renewal date

15 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• Warba Netting Company Limited — Direct accounting consolidation parent — Warba Bank (K.S.C.P); status Active
• Warba Netting Company Limited — Ultimate accounting consolidation parent — Warba Bank (K.S.C.P); status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.