Company
- Region
- MENA
- Country
- Bahrain
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900J8IXCZYTHSWF46
LEI Verification
- LEI
- 254900J8IXCZYTHSWF46
- Legal name
- Zali Trading Company
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 47679-1
- Jurisdiction
- BH
- Last update
- 2025-12-08T22:06:30Z
- Next renewal
- 2026-12-08T22:06:30Z
Registry details
- Entity category
- GENERAL
- Legal form
- JNJI
- Registration authority
- RA000021
- Creation date
- 2001-10-10T00:00:00Z
- Initial registration
- 2017-12-21T16:54:21Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000021
- Validated as
- 47679-1
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900J8IXCZYTHSWF46/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900J8IXCZYTHSWF46/ultimate-parent-reporting-exception
Addresses
- Flat 1804, Building 1459, Road 4626, Block 346, 2832, Manama, BH
- Bahrain Financial Harbour, West Tower, 7th Floor, 2832, Manama, BH
Buyer Contact
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Validation
- Status
- review
- Score
- 70