Company
- Region
- MENA
- Country
- Bahrain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300L34SVNLDX2HM14
LEI Verification
- LEI
- 549300L34SVNLDX2HM14
- Legal name
- BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 21612-1
- Jurisdiction
- BH
- Last update
- 2026-01-20T07:10:41Z
- Next renewal
- 2027-01-23T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / COMPANY
- Registration authority
- RA000021
- Creation date
- 1989-07-24T00:00:00Z
- Initial registration
- 2020-02-07T15:31:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000021
- Validated as
- 21612-1
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300L34SVNLDX2HM14/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/549300L34SVNLDX2HM14/ultimate-parent-reporting-exception
Addresses
- SHOP NO. 0, BUILDING NO. 181, ROAD NO. 383 BLOCK 304 MANAMA CENTER, 323, MANAMAH, BH-13, BH
Buyer Contact
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Validation
- Status
- review
- Score
- 70