OpenCheckLEI-anchored due diligence on open data

254900JFAQK9O8U14E51

BMMI B.S.C

Registration lapsed

Open-source customer due diligence on BMMI B.S.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
254900JFAQK9O8U14E51
Legal jurisdiction
BH
Legal form
8888
Registered address
Bahrain, Bahrain
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-05
Record last updated
2025-09-19

What can be known

Bahrain (no register notes held)

OpenCheck holds no register notes for Bahrain; an owner absent from this report says nothing about what Bahrain publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Bahrain · This record at GLEIF