Company

Region
MENA
Country
Bahrain
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500NDAWRO7DXA4U47

LEI Verification

LEI
894500NDAWRO7DXA4U47
Legal name
شركه الزنج للصرافه (ذ.م.م)
Entity status
ACTIVE
Registration status
ISSUED
Registered as
20900-1
Jurisdiction
BH
Last update
2026-04-21T14:10:03Z
Next renewal
2027-04-28T14:19:33Z
Registry details
Entity category
GENERAL
Legal form
9999 / شركه ذات مسئوليه محدوده
Registration authority
RA000021
Creation date
1989-03-16T00:00:00Z
Initial registration
2020-04-20T14:08:28Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000021
Validated as
20900-1
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500NDAWRO7DXA4U47/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500NDAWRO7DXA4U47/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70