ASMA Capital Partners B.S.C.(c)

LEI: 254900XZZIFL9TANWU91

Entity

Legal Name

Language Code

Legal Address (English)

5th Floor, GFH Tower Bldg 1411 Rd 4266 Block 346 Manama, 2001 BAHRAIN

Headquarters Address (English)

5th Floor, GFH Tower Bldg 1411 Rd 4266 Block 346 Manama, Al Muḩarraq (BH-15), 2001 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

85738 -1

Entity Legal Form Code

Other (8888)

Other Legal Form

Bahrain Shareholding Company (closed)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-30 00:00:00

Website

www.asmacapital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-27 00:00:00

Recorded Date

2025-03-19 10:27:04

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-27 00:00:00

Recorded Date

2025-03-19 10:27:04

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-13 14:31:02

Last Update Date

2025-03-19 18:09:58

Next Renewal Date

2026-03-19 18:09:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

85738 -1