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254900X4GKS5A6MKV350

Zahnoor Trading Co

Registration current

Open-source customer due diligence on Zahnoor Trading Co, 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
254900X4GKS5A6MKV350
Legal jurisdiction
BH
Legal form
Sharika That Almasuliah Almahduda (JNJI)
Registered address
Manama, Bahrain
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-21
Record last updated
2025-12-09

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