انفستكورب القابضة ش.م.ب (مقفلة)

LEI: 213800A4MPQ69BJNWI51

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INVESTCORP BANK B.S.C.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

FLAT NO 61, BUILDING 499, ROAD 1706 DIPLOMATIC AREA 317, PO BOX 5340 MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Headquarters Address

FLAT NO 61, BUILDING 499, ROAD 1706 DIPLOMATIC AREA 317, PO BOX 5340 MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

12411-1

Entity Legal Form Code

Other (8888)

Other Legal Form

BAHRAIN SHAREHOLDING COMPANY (CLOSED)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-07-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-08-10 00:00:00

Last Update Date

2024-06-18 15:25:23

Next Renewal Date

2025-08-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

12411-1