8945006XQWB1EJP3TA95

HAJI HASSAN GROUP INVESTMENT B.S.C. C

Open-source customer due diligence on HAJI HASSAN GROUP INVESTMENT 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

8945006XQWB1EJP3TA95

Legal jurisdiction

BH

Legal form

9999

Registered address

Manama, BH-15, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-02-09

Record last updated

2024-02-09