254900C5G047UYROQG49

RETAIL INTERNATIONAL CO. W.L.L

Open-source customer due diligence on RETAIL INTERNATIONAL CO. W.L.L, 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).

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

Legal Entity Identifier

254900C5G047UYROQG49

Legal jurisdiction

BH

Legal form

Wasiat alshirakat min qibal sharikat al'ashum (990B)

Registered address

Sanabis, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-19

Record last updated

2025-09-23