{"action":"elsewhere","city":"Kuwait City","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"KW","createdAt":"2010-04-06T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"KY","legalName":"Warba Netting Company Limited","lei":"254900RPJ1WIHI86JF04","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"Sharq Omar Ibn Al Khattab Street, Arraya Tower M1 - 13th Floors, P.O Box 1220, Safat","headquartersCity":"Kuwait City","headquartersCountry":"KW","headquartersPostalCode":"13013","headquartersRegion":"KW-KU","lastUpdatedAt":"2026-03-26T19:41:54.291Z","legalAddress":"Sharq Omar Ibn Al Khattab Street, Arraya Tower M1 - 13th Floors, P.O Box 1220, Safat","legalFormAbbreviation":null,"legalFormCode":"7CAL","legalFormName":"شركة المساهمة العامة","legalJurisdiction":"KW","legalName":"Warba Bank (K.S.C.P)","lei":"254900HX6OLMFSO34H53","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2027-04-15T14:08:43.938Z","otherLegalForm":null,"postalCode":"13013","region":"KW-KU","registeredAt":"2017-12-12T13:49:34.251Z","registrationAuthorityId":"RA000420","registrationAuthorityName":"Kuwait Chamber of Commerce and Industry (KCCI)","registrationAuthorityWebsite":"http://www.kuwaitchamber.org.kw/echamber/website/index.jsp#","registrationNumber":"334402","registrationNumberFormatted":"334402","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"334402","validationAuthorityId":"RA000420","validationAuthorityName":"Kuwait Chamber of Commerce and Industry (KCCI)","validationSources":"FULLY_CORROBORATED"}