LEI Registrar

National Finance & Exchange Co. W.L.L.

Renew LEI
LEI: 254900O673DMY2MTXA40
Bahrain (BH)
Last updated: November 19, 2025 at 14:11:50
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900O673DMY2MTXA40
Legal Form
8888 (Limited Liability Company)
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
November 15, 2022 at 15:47:50
Creation Date
August 27, 2000 at 00:00:00
Registered At
RA000021
Registered As
45855-1

Entity Names

Legal Name
National Finance & Exchange Co. W.L.L.
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

146 Al Khalifa Avenue
323, Manama
Bahrain (BH)

Headquarters Address

146 Al Khalifa Avenue
323, Manama
Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 300 days.
Initial Registration
November 15, 2022 at 15:47:50
Last Updated
November 19, 2025 at 14:11:50
Next Renewal
November 26, 2026 at 18:24:47(300 days left)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
45855-1

National Finance & Exchange Co. W.L.L. (LEI: 254900O673DMY2MTXA40) is a 8888 (Limited Liability Company) was initially registered on November 15, 2022 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 300 days. The record has fully_corroborated validation level. The record was last updated on November 19, 2025 at 14:11:50. The next renewal is scheduled for November 26, 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 45855-1 with authority ID RA000021.