254900DQUQLFWP9ETU58

Hussain Mahdi Maskati & Sons Co. B.S.C. (C)

Open-source customer due diligence on Hussain Mahdi Maskati & Sons Co. B.S.C. (C), 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

254900DQUQLFWP9ETU58

Legal jurisdiction

BH

Legal form

8888

Registered address

Hidd, BH-15, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-27

Record last updated

2022-03-14