OpenCheckLEI-anchored due diligence on open data

213800LT37W14JL2E339

شركة صندوق إن بي كي للأسهم الخليجية ش.م.ب (مقفلة)

Registration lapsed

Open-source customer due diligence on شركة صندوق إن بي كي للأسهم الخليجية ش.م.ب (مقفلة), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800LT37W14JL2E339
Legal jurisdiction
BH
Legal form
8888
Registered address
MANAMA, BH-13, Bahrain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-30
Record last updated
2025-12-01

Explore

More entities registered in Bahrain · This record at GLEIF