LEI Registrar

BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO

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LEI: 549300L34SVNLDX2HM14
Bahrain (BH)
Last updated: January 20, 2026 at 08:10:41
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
549300L34SVNLDX2HM14
Legal Form
8888 (COMPANY)
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
February 7, 2020 at 16:31:00
Creation Date
July 24, 1989 at 02:00:00
Registered At
RA000021
Registered As
21612-1

Entity Names

Legal Name
BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO
Language: en
Other Names
BAHRAIN INDIA INTERNATIONAL EXCHANGE CO .B.S.C (C)
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

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

SHOP NO. 0, BUILDING NO. 181
ROAD NO. 383 BLOCK 304 MANAMA CENTER
323, MANAMAH
Al ‘Āşimah,Bahrain (BH)

Headquarters Address

SHOP NO. 0, BUILDING NO. 181
ROAD NO. 383 BLOCK 304 MANAMA CENTER
323, MANAMAH
Al ‘Āşimah,Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
February 7, 2020 at 16:31:00
Last Updated
January 20, 2026 at 08:10:41
Next Renewal
January 23, 2027 at 01:00:00(362 days left)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
21612-1

BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO (LEI: 549300L34SVNLDX2HM14) is a 8888 (COMPANY) was initially registered on February 7, 2020 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 362 days. The record has fully_corroborated validation level. The record was last updated on January 20, 2026 at 08:10:41. The next renewal is scheduled for January 23, 2027.

The headquarters is located in MANAMAH, Al ‘Āşimah, BH. The legal address is in MANAMAH, Al ‘Āşimah, BH.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 21612-1 with authority ID RA000021. The entity is also known as BAHRAIN INDIA INTERNATIONAL EXCHANGE CO .B.S.C (C).