OpenCheckLEI-anchored due diligence on open data

894500LRVO5AWZECNJ15

مجموعة جي أف اتش المالية ش.م.ب.

Registration current

Open-source customer due diligence on مجموعة جي أف اتش المالية ش.م.ب., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500LRVO5AWZECNJ15
Legal jurisdiction
BH
Legal form
8888
Registered address
الواجهة البحرية, BH-13, Bahrain
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-05
Record last updated
2025-07-31

Explore

More entities registered in Bahrain · This record at GLEIF