بنك الخليج المتحد ش.م.ب (مقفلة)
copy
549300S5Y3SCCQM7YP79 549300S5Y3SCCQM7YP79
ISSUED
Company data
| Legal name | بنك الخليج المتحد ش.م.ب (مقفلة) |
| Legal address | شقة 0, مبنى440, الشارع1705 الطريق 1705, حاجز317, المنامة, 5964, Bahrain |
| Registration authority entity ID | 10550-1 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300S5Y3SCCQM7YP79 copy 549300S5Y3SCCQM7YP79 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-19 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Certificate
of Legal Entity Identifier
GRANTED TO
بنك الخليج المتحد ش.م.ب (مقفلة)
LEI: 549300S5Y3SCCQM7YP79
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | بنك الخليج المتحد ش.م.ب (مقفلة) |
| Entity status |
ACTIVE
|
| Other entity names | UNITED GULF BANK B.S.C (CLOSED) |
| Registered at | Commercial Registration (Bahrain Ministry Of Industry And Commerce) (وزارة الصناعة والتجارة)Bahrain, Bahrain RA000021 |
| Registration authority entity ID | 10550-1 |
| Legal jurisdiction | BH |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1980-06-14 |
| BIC code | UGUBBHBMXXX |
| Validated At | Commercial Registration (Bahrain Ministry Of Industry And Commerce) (وزارة الصناعة والتجارة)Bahrain, Bahrain RA000021 |
| Validated As | 10550-1 |
LEI registration details
| LEI number | 549300S5Y3SCCQM7YP79 copy 549300S5Y3SCCQM7YP79 |
| Status |
ISSUED
|
| Initial registration | 2013-01-07 |
| Last update | 2025-07-07 |
| Next renewal date | 2026-07-19 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | شقة 0, مبنى440, الشارع1705 الطريق 1705, حاجز317 |
| Postal code | 5964 |
| City | المنامة |
| Region code | BH-13 |
| Country | BH | Bahrain |
Headquarters address
| Headquarters address | شقة 0, مبنى440, الشارع1705 الطريق 1705, حاجز317 |
| Postal code | 5964 |
| City | المنامة |
| Region code | BH-13 |
| Country | BH | Bahrain |
Parents
|
UNITED GULF HOLDING COMPANY B.S.C. (Direct parent) شركة مشاريع الكويت القابضه / مساهمه عامه (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
بنك الخليج المتحد ش.م.ب (مقفلة)
LEI: 549300S5Y3SCCQM7YP79
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
بنك الخليج المتحد ش.م.ب (مقفلة)
LEI: 549300S5Y3SCCQM7YP79
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
بنك الخليج المتحد ش.م.ب (مقفلة)
LEI: 549300S5Y3SCCQM7YP79
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
بنك الخليج المتحد ش.م.ب (مقفلة)
LEI: 549300S5Y3SCCQM7YP79
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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