بنك الخليج المتحد ش.م.ب (مقفلة)
549300S5Y3SCCQM7YP79 549300S5Y3SCCQM7YP79
| 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 number | 549300S5Y3SCCQM7YP79 copy 549300S5Y3SCCQM7YP79 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-19 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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| 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 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 | شقة 0, مبنى440, الشارع1705 الطريق 1705, حاجز317 |
| Postal code | 5964 |
| City | المنامة |
| Region code | BH-13 |
| Country | BH | Bahrain |
| Headquarters address | شقة 0, مبنى440, الشارع1705 الطريق 1705, حاجز317 |
| Postal code | 5964 |
| City | المنامة |
| Region code | BH-13 |
| Country | BH | Bahrain |
|
UNITED GULF HOLDING COMPANY B.S.C. (Direct parent) شركة مشاريع الكويت القابضه / مساهمه عامه (Ultimate Parent) |
|
No direct child data available |
|
No ultimate child data available |
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.
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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.