LEI record
· KuwaitMB Financial for buy and sell stocks and bonds
MB Financial for buy and sell stocks and bonds in Hawally — Lapsed LEI 894500RJKPDFBR1NQR15, registered 2021.
- Legal form
- company by limited shares
- Jurisdiction
- Kuwait
- Registered
- 27 Oct 2021
- Next renewal
- 27 Oct 2023
Reference data
Identity
- LEI
- 894500RJKPDFBR1NQR15
- Legal form
- company by limited shares9999
- Registration authority
- RA000420entity ID 415398
- Legal address
- salmiya block 004 salem al-mubarak st plot. 004917 sahab tower floor 12, Hawally, 30000, KW
- HQ address
- salmiya block 004 salem al-mubarak st plot. 004917 sahab tower floor 12, Hawally, KW
- Initial registration
- 27 Oct 2021
- Last updated
- 27 Oct 2023
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about MB Financial for buy and sell stocks and bonds
MB Financial for buy and sell stocks and bonds is a company by limited shares registered in Hawally, Kuwait and holds an LEI in its own name.
The LEI has been on record for 4 years, since 27 Oct 2021. That is about 3 years later than the median LEI in Kuwait (2019).
Annual re-validation is 1052 days overdue: it fell due 27 Oct 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Kuwait