LEI Registrar

Zali Trading Company

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LEI: 254900J8IXCZYTHSWF46
Bahrain (BH)
Last updated: December 8, 2025 at 22:06:30
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900J8IXCZYTHSWF46
Legal Form
JNJI
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
December 21, 2017 at 16:54:21
Creation Date
October 10, 2001 at 00:00:00
Registered At
RA000021
Registered As
47679-1

Entity Names

Legal Name
Zali Trading Company
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Flat 1804
Building 1459
Road 4626
Block 346
2832, Manama
Bahrain (BH)

Headquarters Address

Bahrain Financial Harbour
West Tower
7th Floor
2832, Manama
Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 314 days.
Initial Registration
December 21, 2017 at 16:54:21
Last Updated
December 8, 2025 at 22:06:30
Next Renewal
December 8, 2026 at 22:06:30(314 days left)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
47679-1

Zali Trading Company (LEI: 254900J8IXCZYTHSWF46) is a JNJI was initially registered on December 21, 2017 in Bahrain (BH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 314 days. The record has fully_corroborated validation level. The record was last updated on December 8, 2025 at 22:06:30. The next renewal is scheduled for December 8, 2026.

The headquarters is located in Manama, BH. The legal address is in Manama, BH.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 47679-1 with authority ID RA000021.