Bahrain Forfaiting Corporation

LEI: 254900ZETM4JFPIUL232

Entity

Legal Name

Language Code

Legal Address (English)

Office 51, Builiding 172 Road 1906, Block 319 Manama, Al ‘Āşimah (BH-13) BAHRAIN

Headquarters Address (English)

Office 51, Builiding 172 Road 1906, Block 319 Manama BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Legal Jurisdiction Region

Al ‘Āşimah (BH-13)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

56268-2

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Individual Establishment

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-28 13:15:20

Last Update Date

2022-03-15 23:12:11

Next Renewal Date

2021-09-28 13:15:20

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

56268-2