LEI Registrar

أي بي آي سي جلوبال تريدينغ ذ.م.م

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LEI: 894500166KX51ZBS7H50
Bahrain (BH)
Last updated: March 21, 2026 at 12:27:15
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500166KX51ZBS7H50
Legal Form
9999 (شركه ذات مسئوليه محدوده)
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
March 8, 2022 at 14:23:51
Creation Date
July 26, 2015 at 02:00:00
Registered At
RA000021
Registered As
94422-1

Entity Names

Legal Name
أي بي آي سي جلوبال تريدينغ ذ.م.م
Language: ar
Other Names
ABIC GLOBAL TRADING W.L.L
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

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

Addresses

Legal Address

32 Building 404
Street Number 2808 Block 328
1859, MANAMA / ALSUQAYYAH
Al ‘Āşimah,Bahrain (BH)

Headquarters Address

32 Building 404
Street Number 2808 Block 328
1859, MANAMA / ALSUQAYYAH
Al ‘Āşimah,Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 8, 2022 at 14:23:51
Last Updated
March 21, 2026 at 12:27:15
Next Renewal
March 21, 2026 at 12:24:45(15 days ago)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
94422-1

أي بي آي سي جلوبال تريدينغ ذ.م.م (LEI: 894500166KX51ZBS7H50) is a 9999 (شركه ذات مسئوليه محدوده) was initially registered on March 8, 2022 in Bahrain (BH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 21, 2026 at 12:27:15. The renewal was due on March 21, 2026 and is now overdue.

The headquarters is located in MANAMA / ALSUQAYYAH, Al ‘Āşimah, BH. The legal address is in MANAMA / ALSUQAYYAH, Al ‘Āşimah, BH.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 94422-1 with authority ID RA000021. The entity is also known as ABIC GLOBAL TRADING W.L.L.