Company
- Region
- MENA
- Country
- Bahrain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900O673DMY2MTXA40
LEI Verification
- LEI
- 254900O673DMY2MTXA40
- Legal name
- National Finance & Exchange Co. W.L.L
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 45855-1
- Jurisdiction
- BH
- Last update
- 2025-11-19T14:11:50Z
- Next renewal
- 2026-11-26T18:24:47Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / Limited Liability Company
- Registration authority
- RA000021
- Creation date
- 2000-08-27T00:00:00Z
- Initial registration
- 2022-11-15T15:47:50Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000021
- Validated as
- 45855-1
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900O673DMY2MTXA40/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900O673DMY2MTXA40/ultimate-parent-reporting-exception
Addresses
- 146 Al Khalifa Avenue, 323, Manama, BH
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70