LEI Registrar

شركه الزنج للصرافه (ذ.م.م )

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LEI: 894500NDAWRO7DXA4U47
Bahrain (BH)
Last updated: April 21, 2026 at 16:10:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500NDAWRO7DXA4U47
Legal Form
9999 (شركه ذات مسئوليه محدوده)
Jurisdiction
Bahrain (BH)
General Category
GENERAL
Registration Details
Initial Registration
April 20, 2020 at 16:08:28
Creation Date
March 16, 1989 at 01:00:00
Registered At
RA000021
Registered As
20900-1

Entity Names

Legal Name
شركه الزنج للصرافه (ذ.م.م )
Language: ar
Other Names
ZENJ EXCHANGE CO. 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
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
FULLY CORROBORATED

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

Addresses

Legal Address

Building 129, Street Number 331
Block 311
MANAMA
236, ALSALMANIYA
Al ‘Āşimah,Bahrain (BH)

Headquarters Address

Building 129, Street Number 331
Block 311
MANAMA
236, ALSALMANIYA
Al ‘Āşimah,Bahrain (BH)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 319 days.
Initial Registration
April 20, 2020 at 16:08:28
Last Updated
April 21, 2026 at 16:10:03
Next Renewal
April 28, 2027 at 16:19:33(319 days left)

Validation

Primary Validation

Authority ID
RA000021
Registration Number
20900-1

شركه الزنج للصرافه (ذ.م.م ) (LEI: 894500NDAWRO7DXA4U47) is a 9999 (شركه ذات مسئوليه محدوده) was initially registered on April 20, 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 319 days. The record has fully_corroborated validation level. The record was last updated on April 21, 2026 at 16:10:03. The next renewal is scheduled for April 28, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 20900-1 with authority ID RA000021. The entity is also known as ZENJ EXCHANGE CO. W.L.L.