254900O673DMY2MTXA40

National Finance & Exchange Co. W.L.L.

Open-source customer due diligence on National Finance & Exchange 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

254900O673DMY2MTXA40

Legal jurisdiction

BH

Legal form

8888

Registered address

Manama, Bahrain

Entity status

Active

LEI registration

Issued

LEI first registered

2022-11-15

Record last updated

2025-11-19