25490013J0C4ZWH1LN24

ALZAYANI INVESTMENTS CO. BSC (CLOSED)

Open-source customer due diligence on ALZAYANI INVESTMENTS CO. BSC (CLOSED), 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

25490013J0C4ZWH1LN24

Legal jurisdiction

BH

Legal form

9999

Registered address

MANAMA, BH-13, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-12-15

Record last updated

2023-12-15