549300ZRW7RLNKY1XQ31
BMI BANK B.S.C
Entity ceasedOpen-source customer due diligence on BMI BANK 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
- 549300ZRW7RLNKY1XQ31
- Legal jurisdiction
- BH
- Legal form
- 9999
- Registered address
- MANAMA, BH-13, Bahrain
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-12
- Record last updated
- 2024-12-16
- Successor entity
- بنك السلام ش.م.ب