KUWAIT FINANCE HOUSE PLC

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KUWAIT FINANCE HOUSE PLC

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Key Data

Status

Active

Company No.

00877859

Incorporation date

27/04/1966

Size

Group

Contacts

Registered address

Registered address

35 Portman Square, London W1H 6LRCopy
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Latest events (Record since 27/04/1966)
dot icon17/06/2026
Appointment of Mr Abdulkarim Alsamdan as a director on 2026-06-08
dot icon03/06/2026
Confirmation statement made on 2026-03-16 with updates
dot icon14/05/2026
Group of companies' accounts made up to 2025-12-31
dot icon03/10/2025
Termination of appointment of James Thomas Jordan Steel as a director on 2025-09-30
dot icon25/06/2025
Termination of appointment of David Howard Hodgkinson as a director on 2025-06-25
dot icon11/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/05/2025
Appointment of Mr. Mohammad Nasser Alfouzan as a director on 2025-05-23
dot icon28/04/2025
Appointment of Mr Robin Douglas Jones as a director on 2025-04-14
dot icon10/04/2025
Appointment of Mr Duncan Steele-Bodger as a director on 2025-04-01
dot icon28/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon19/02/2025
Appointment of Neil Harnby as a secretary on 2025-02-06
dot icon17/02/2025
Termination of appointment of Andrew Harvey as a secretary on 2025-02-06
dot icon20/01/2025
Memorandum and Articles of Association
dot icon20/01/2025
Resolutions
dot icon17/01/2025
Certificate of change of name
dot icon19/11/2024
Appointment of Mr Andrew Harvey as a secretary on 2024-11-15
dot icon18/11/2024
Termination of appointment of Nicholas Joyce as a secretary on 2024-11-15
dot icon30/08/2024
Memorandum and Articles of Association
dot icon28/08/2024
Statement of company's objects
dot icon17/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/04/2024
Appointment of Mr Philip Crawford as a director on 2024-04-11
dot icon03/04/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon24/01/2024
Resolutions
dot icon27/11/2023
Termination of appointment of Sami Baha Eddine Tamim as a director on 2023-11-03
dot icon12/10/2023
Resolutions
dot icon17/04/2023
Appointment of Mr Shadi Ahmed Yacoub Zahran as a director on 2023-04-01
dot icon17/04/2023
Appointment of Mrs Jehad Saud Alhumaidhi as a director on 2023-04-01
dot icon13/04/2023
Appointment of Mr Fahad Alghanim as a director on 2023-04-12
dot icon29/03/2023
Termination of appointment of Jassem Haider Ali Mohammed Al-Shamali as a director on 2023-03-23
dot icon17/03/2023
Termination of appointment of David Arthur O'loan as a director on 2023-03-15
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon03/03/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/02/2023
Termination of appointment of Stephen James Hussey as a director on 2023-01-31
dot icon28/11/2022
Termination of appointment of Meshal Alothman as a director on 2022-10-31
dot icon12/10/2022
Appointment of Mr David Arthur O'loan as a director on 2022-10-11
dot icon28/09/2022
Termination of appointment of Keith Henry Gale as a director on 2022-09-05
dot icon14/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon11/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon27/04/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon01/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon07/02/2020
Appointment of Mr Nicholas Joyce as a secretary on 2020-02-07
dot icon27/09/2019
Termination of appointment of Neil Harnby as a secretary on 2019-09-27
dot icon19/09/2019
Appointment of Mr Meshal Alothman as a director on 2019-09-19
dot icon04/09/2019
Appointment of Mr Khalid Mohamed Yusuf Najibi as a director on 2019-09-03
dot icon01/05/2019
Appointment of Mr Jassem Haider Ali Mohammed Al-Shamali as a director on 2019-04-15
dot icon09/04/2019
Termination of appointment of Rashed Ismail Khalil Al Meer as a director on 2019-04-09
dot icon08/04/2019
Termination of appointment of Adnan Abdulmohsen Al-Marzouq as a director on 2019-03-31
dot icon02/04/2019
Group of companies' accounts made up to 2018-12-31
dot icon28/03/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon05/03/2019
Termination of appointment of Khaled Nasser Al Fouzan as a director on 2019-02-28
dot icon05/03/2019
Termination of appointment of Hamad Mishari Al-Humaidhi as a director on 2019-02-28
dot icon15/01/2019
Appointment of Mr Neil Harnby as a secretary on 2019-01-08
dot icon22/11/2018
Termination of appointment of Emma Jane Booth as a secretary on 2018-11-22
dot icon30/08/2018
Termination of appointment of Herschel Post as a director on 2018-08-25
dot icon29/03/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon13/03/2018
Amended group of companies' accounts made up to 2017-12-31
dot icon26/02/2018
Group of companies' accounts made up to 2017-12-31
dot icon08/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon16/01/2017
Termination of appointment of James Edward Frere Forster as a director on 2017-01-13
dot icon25/04/2016
Appointment of Mr James Thomas Jordan Steel as a director on 2016-04-25
dot icon01/04/2016
Group of companies' accounts made up to 2015-12-31
dot icon30/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon20/11/2015
Termination of appointment of David Hamilton Casson as a director on 2015-11-20
dot icon08/09/2015
Appointment of Mr Keith Henry Gale as a director on 2015-09-03
dot icon01/07/2015
Termination of appointment of Sawsan Abulhassan Mohammed Ebrahim as a director on 2015-06-19
dot icon01/07/2015
Appointment of Mr David Howard Hodgkinson as a director on 2015-06-18
dot icon19/05/2015
Director's details changed for Mr Rashid Ismail Khalil Al Meer on 2015-05-19
dot icon11/05/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon14/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon14/04/2015
Appointment of Mr Hamad Mishari Al-Humaidhi as a director on 2015-04-06
dot icon23/01/2015
Termination of appointment of Fahad Maziad Al-Rajaan as a director on 2015-01-22
dot icon15/01/2015
Appointment of Mrs Emma Jane Booth as a secretary on 2015-01-09
dot icon18/12/2014
Termination of appointment of Jane Hamilton as a secretary on 2014-11-26
dot icon07/08/2014
Termination of appointment of Jakes David Ferguson as a director on 2014-08-07
dot icon31/07/2014
Appointment of Mr Sami Baha Eddine Tamim as a director on 2014-07-08
dot icon02/05/2014
Appointment of Mr Adnan Adbulmohsen Al-Marzouq as a director
dot icon02/05/2014
Director's details changed for Mr Adnan Adbulmohsen Al-Marzouq on 2014-05-02
dot icon04/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon26/03/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon26/03/2014
Director's details changed for Herschel Post on 2013-06-06
dot icon26/03/2014
Director's details changed for David Hamilton Casson on 2013-09-16
dot icon04/02/2014
Termination of appointment of Stuart Taylor as a director
dot icon28/01/2014
Termination of appointment of Hamad Al Marzouq as a director
dot icon14/06/2013
Auditor's resignation
dot icon17/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon03/04/2013
Appointment of Mr Jakes David Ferguson as a director
dot icon07/03/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/11/2012
Director's details changed for Stuart Joseph Taylor on 2012-09-18
dot icon10/05/2012
Appointment of Miss Jane Hamilton as a secretary
dot icon19/04/2012
Termination of appointment of Graham Dunnachie as a director
dot icon19/04/2012
Termination of appointment of Graham Dunnachie as a secretary
dot icon03/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon21/03/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/05/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon04/05/2011
Director's details changed for Hamad Abdulmohsen Al Marzouq on 2011-05-04
dot icon04/05/2011
Director's details changed for Rashid Ismail Khalil Al Meer on 2011-05-04
dot icon04/05/2011
Director's details changed for Khaled Nasser Al Fouzan on 2011-05-04
dot icon04/05/2011
Director's details changed for Sawsan Abulhassan Mohammed Ebrahim on 2011-05-04
dot icon04/05/2011
Director's details changed for Adel Mohamed Abdel Shafe El-Labban on 2011-05-04
dot icon04/05/2011
Director's details changed for Mr Fahad Maziad Al-Rajaan on 2011-05-04
dot icon04/05/2011
Director's details changed for James Edward Frere Forster on 2011-05-04
dot icon04/05/2011
Director's details changed for David Hamilton Casson on 2011-05-04
dot icon14/03/2011
Group of companies' accounts made up to 2010-12-31
dot icon08/09/2010
Appointment of Stuart Joseph Taylor as a director
dot icon02/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/06/2010
Appointment of Stephen James Hussey as a director
dot icon14/06/2010
Termination of appointment of Robert Jones as a director
dot icon21/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon26/04/2010
Annual return made up to 2010-03-26
dot icon15/02/2010
Termination of appointment of Peter Gwinnell as a director
dot icon02/02/2010
Appointment of Peter Gordon Gwinnell as a director
dot icon21/04/2009
Return made up to 26/03/09; full list of members
dot icon20/04/2009
Location of register of members
dot icon20/04/2009
Registered office changed on 20/04/2009 from, 35 portman square, london, W1H 6LR
dot icon20/04/2009
Appointment terminated director nigel green
dot icon20/04/2009
Location of debenture register
dot icon19/03/2009
Group of companies' accounts made up to 2008-12-31
dot icon17/03/2009
Director appointed sawsan abulhassan mohammed ebrahim
dot icon02/02/2009
Appointment terminated director michael collis
dot icon13/11/2008
Resolutions
dot icon21/10/2008
Director appointed james edward frere forster
dot icon17/09/2008
Appointment terminated director charles alston
dot icon12/05/2008
Resolutions
dot icon12/05/2008
Duplicate mortgage certificatecharge no:10
dot icon08/05/2008
Appointment terminate, director nigel patrick john green logged form
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 10
dot icon14/04/2008
Return made up to 26/03/08; no change of members
dot icon12/03/2008
Group of companies' accounts made up to 2007-12-31
dot icon26/01/2008
Declaration of satisfaction of mortgage/charge
dot icon26/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/12/2007
Declaration of satisfaction of mortgage/charge
dot icon08/12/2007
Declaration of satisfaction of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon14/11/2007
Declaration of satisfaction of mortgage/charge
dot icon14/11/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
New director appointed
dot icon19/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/06/2007
Registered office changed on 16/06/07 from:\7 baker street, london, W1U 8EG
dot icon30/04/2007
Return made up to 26/03/07; full list of members
dot icon24/10/2006
New director appointed
dot icon24/10/2006
Director resigned
dot icon06/06/2006
Particulars of mortgage/charge
dot icon15/05/2006
Particulars of mortgage/charge
dot icon11/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 26/03/06; full list of members
dot icon29/09/2005
New director appointed
dot icon08/08/2005
Auditor's resignation
dot icon02/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/06/2005
New director appointed
dot icon06/06/2005
New director appointed
dot icon06/06/2005
Director resigned
dot icon29/04/2005
Return made up to 26/03/05; full list of members
dot icon05/04/2005
Director resigned
dot icon05/04/2005
New director appointed
dot icon02/12/2004
New secretary appointed
dot icon02/12/2004
Secretary resigned
dot icon06/10/2004
Interim accounts made up to 2004-06-30
dot icon06/04/2004
New director appointed
dot icon06/04/2004
Return made up to 26/03/04; full list of members
dot icon31/03/2004
New director appointed
dot icon17/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon11/03/2004
Interim accounts made up to 2003-06-30
dot icon28/01/2004
Director resigned
dot icon09/09/2003
£ sr 125814965@1 05/09/02
dot icon09/09/2003
Miscellaneous
dot icon11/07/2003
Secretary resigned
dot icon11/07/2003
New secretary appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
Director resigned
dot icon10/06/2003
New director appointed
dot icon05/06/2003
Director's particulars changed
dot icon16/04/2003
Return made up to 26/03/03; full list of members
dot icon02/04/2003
Full accounts made up to 2002-12-31
dot icon31/12/2002
Certificate of change of name
dot icon07/12/2002
Interim accounts made up to 2002-06-30
dot icon06/10/2002
Ad 03/09/02-03/09/02 us$ si 200000000@1=200000000 us$ ic 0/200000000
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Us$ nc 0/500000000 23/08/02
dot icon09/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 26/03/02; full list of members
dot icon15/03/2002
New director appointed
dot icon27/02/2002
Director resigned
dot icon21/01/2002
Interim accounts made up to 2001-06-30
dot icon02/08/2001
New director appointed
dot icon30/07/2001
New director appointed
dot icon10/07/2001
Director resigned
dot icon13/06/2001
Full group accounts made up to 2000-12-31
dot icon09/05/2001
Director resigned
dot icon09/05/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon11/04/2001
Director resigned
dot icon04/04/2001
Return made up to 26/03/01; full list of members
dot icon11/12/2000
New director appointed
dot icon11/12/2000
New director appointed
dot icon29/11/2000
New director appointed
dot icon09/08/2000
Full group accounts made up to 1999-12-31
dot icon27/04/2000
Return made up to 26/03/00; full list of members
dot icon18/04/2000
Director resigned
dot icon21/11/1999
New director appointed
dot icon11/11/1999
Director resigned
dot icon08/06/1999
New secretary appointed
dot icon19/05/1999
Secretary resigned
dot icon19/05/1999
New director appointed
dot icon21/04/1999
Return made up to 26/03/99; full list of members
dot icon07/04/1999
Full group accounts made up to 1998-12-31
dot icon30/12/1998
New director appointed
dot icon11/12/1998
Director resigned
dot icon19/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon03/11/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon11/09/1998
Director resigned
dot icon13/08/1998
New director appointed
dot icon07/08/1998
New director appointed
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
Director resigned
dot icon07/08/1998
New director appointed
dot icon07/08/1998
New director appointed
dot icon07/08/1998
New director appointed
dot icon26/07/1998
Director resigned
dot icon15/07/1998
Ad 30/06/98--------- £ si 1267213@1=1267213 £ ic 124597752/125864965
dot icon13/07/1998
Ad 30/06/98--------- premium £ si 4480701@1=4480701 £ ic 120117051/124597752
dot icon01/07/1998
Ad 22/06/98--------- £ si 352622@1=352622 £ ic 119764429/120117051
dot icon10/06/1998
Ad 30/04/98--------- £ si 799429@1=799429 £ ic 118965000/119764429
dot icon29/04/1998
Return made up to 26/03/98; change of members
dot icon12/03/1998
Full group accounts made up to 1997-12-31
dot icon08/10/1997
New director appointed
dot icon15/08/1997
New director appointed
dot icon09/06/1997
Director resigned
dot icon23/04/1997
Director resigned
dot icon22/04/1997
Return made up to 26/03/97; no change of members
dot icon12/03/1997
Full group accounts made up to 1996-12-31
dot icon21/01/1997
Particulars of mortgage/charge
dot icon08/08/1996
New director appointed
dot icon31/07/1996
Particulars of mortgage/charge
dot icon24/07/1996
Particulars of mortgage/charge
dot icon29/05/1996
New director appointed
dot icon08/05/1996
Director resigned
dot icon08/05/1996
New director appointed
dot icon26/04/1996
Return made up to 26/03/96; full list of members
dot icon17/04/1996
Director resigned
dot icon17/04/1996
Full group accounts made up to 1995-12-31
dot icon17/04/1996
Director resigned
dot icon15/06/1995
Particulars of mortgage/charge
dot icon15/06/1995
Particulars of mortgage/charge
dot icon05/04/1995
Return made up to 26/03/95; no change of members
dot icon15/03/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/10/1994
Ad 29/07/94--------- £ si 5500000@1=5500000 £ ic 10100000/15600000
dot icon24/05/1994
Resolutions
dot icon24/05/1994
£ nc 125000000/150000000 08/05/94
dot icon10/05/1994
Registered office changed on 10/05/94 from:\3 lombard st., London, EC3V 9DT
dot icon30/03/1994
Full accounts made up to 1993-12-31
dot icon30/03/1994
Return made up to 26/03/94; no change of members
dot icon30/03/1994
New director appointed
dot icon14/01/1994
Director resigned
dot icon25/11/1993
Particulars of mortgage/charge
dot icon05/06/1993
Ad 16/05/93--------- £ si 10000000@1=10000000 £ ic 100000/10100000
dot icon03/06/1993
Resolutions
dot icon03/06/1993
£ nc 100000000/125000000 25/04/93
dot icon06/05/1993
Director resigned
dot icon26/04/1993
Full accounts made up to 1992-12-31
dot icon26/04/1993
Return made up to 26/03/93; full list of members
dot icon16/04/1993
New director appointed
dot icon15/04/1993
New director appointed
dot icon15/04/1993
New director appointed
dot icon05/01/1993
Secretary resigned;new secretary appointed
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned
dot icon06/04/1992
Full group accounts made up to 1991-12-31
dot icon06/04/1992
Return made up to 05/04/92; no change of members
dot icon10/05/1991
Return made up to 05/04/91; no change of members
dot icon16/04/1991
Full group accounts made up to 1990-12-31
dot icon03/04/1991
New director appointed
dot icon20/04/1990
Full group accounts made up to 1989-12-31
dot icon20/04/1990
Return made up to 06/04/90; full list of members
dot icon09/04/1990
Director resigned
dot icon19/02/1990
Director resigned;new director appointed
dot icon08/08/1989
Director resigned;new director appointed
dot icon08/08/1989
Director resigned;new director appointed
dot icon10/05/1989
Full group accounts made up to 1988-12-31
dot icon10/05/1989
Director resigned;new director appointed
dot icon10/05/1989
Return made up to 05/04/89; full list of members
dot icon22/08/1988
New director appointed
dot icon27/04/1988
Full group accounts made up to 1987-12-31
dot icon27/04/1988
Return made up to 14/04/88; full list of members
dot icon14/01/1988
Director resigned
dot icon26/08/1987
Director resigned;new director appointed
dot icon05/05/1987
Memorandum and Articles of Association
dot icon05/05/1987
Certificate of re-registration from Private to Public Limited Company
dot icon05/05/1987
Company type changed from pri to PLC
dot icon21/04/1987
Return made up to 17/03/87; full list of members
dot icon26/03/1987
Full accounts made up to 1986-12-31
dot icon12/12/1986
Director resigned;new director appointed
dot icon27/04/1966
Miscellaneous
dot icon27/04/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KUWAIT FINANCE HOUSE PLC has not submitted financial statements

KUWAIT FINANCE HOUSE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUWAIT FINANCE HOUSE PLC

KUWAIT FINANCE HOUSE PLC is an(a) Active company incorporated on 27/04/1966 with the registered office located at 35 Portman Square, London W1H 6LR. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUWAIT FINANCE HOUSE PLC?

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KUWAIT FINANCE HOUSE PLC is currently Active. It was registered on 27/04/1966 .

Where is KUWAIT FINANCE HOUSE PLC located?

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KUWAIT FINANCE HOUSE PLC is registered at 35 Portman Square, London W1H 6LR.

What does KUWAIT FINANCE HOUSE PLC do?

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KUWAIT FINANCE HOUSE PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for KUWAIT FINANCE HOUSE PLC?

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The latest filing was on 17/06/2026: Appointment of Mr Abdulkarim Alsamdan as a director on 2026-06-08.