213800RFW5BAYMKCI357

آي كاب (الشرق الأوسط) ذ.م.م

Open-source customer due diligence on آي كاب (الشرق الأوسط) 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

213800RFW5BAYMKCI357

Legal jurisdiction

BH

Legal form

Sharika That Almasuliah Almahduda (JNJI)

Registered address

MANAMA, BH-13, Bahrain

Entity status

Active

LEI registration

Issued

LEI first registered

2013-09-27

Record last updated

2026-01-08

Direct parent

TP ICAP GROUP PLC