Company
- Region
- MENA
- Country
- Bahrain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900GNI30KFOUL7553
LEI Verification
- LEI
- 254900GNI30KFOUL7553
- Legal name
- TRADELINE SECURITIES W.L.L
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 85189-1
- Jurisdiction
- BH
- Last update
- 2025-09-24T15:16:22Z
- Next renewal
- 2026-10-04T08:58:41Z
Registry details
- Entity category
- GENERAL
- Legal form
- JNJI
- Registration authority
- RA000021
- Creation date
- 2013-04-21T00:00:00Z
- Initial registration
- 2018-09-25T13:58:56Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000021
- Validated as
- 85189-1
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900GNI30KFOUL7553/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900GNI30KFOUL7553/ultimate-parent-reporting-exception
Addresses
- Venture Capital Bank Building, Office No. 306, Building No. 247, Road No. 1704, Diplomatic Area, 317, Manama, BH-13, BH
Buyer Contact
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Validation
- Status
- review
- Score
- 70