254900CPT1K17O6H3E39

BATCO TRADING CO. W.L.L.

Open-source customer due diligence on BATCO TRADING 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).

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Legal Entity Identifier

254900CPT1K17O6H3E39

Legal jurisdiction

BH

Legal form

Sharika That Almasuliah Almahduda (JNJI)

Registered address

Manama, Bahrain

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-20

Record last updated

2025-12-08