8945006YTDYF1RG7TA27

HAJI HASSAN GROUP B.S.C. ( CLOSED)

Open-source customer due diligence on HAJI HASSAN GROUP B.S.C. ( CLOSED), 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

8945006YTDYF1RG7TA27

Legal jurisdiction

BH

Legal form

9999

Registered address

MANAMA, BH-14, Bahrain

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-07-22

Record last updated

2023-07-22