213800NXJF1CRORXRN20

شركة حبيب أحمد قاسم وأولاده ذ م م

Open-source customer due diligence on شركة حبيب أحمد قاسم وأولاده ذ م م, 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).

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Legal Entity Identifier

213800NXJF1CRORXRN20

Legal jurisdiction

BH

Legal form

Sharika That Almasuliah Almahduda (JNJI)

Registered address

MANAMA, BH-13, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-05-24

Record last updated

2023-11-14