KFH Markets Limited

KFH Markets Limited is a limited liability company in George Town, Cayman Islands that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 1 Mar 2018. That is about 1 year earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 1327 days overdue: it fell due 12 Feb 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Registry of Companies under registry number MC-328922, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Kuwait Finance House (K.S.C.P.), which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.