AL BARAKA GROUP B.S.C

LEI: 549300Q3SVMKOB8NBS80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AL BARAKA BANKING GROUP B.S.C.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

BUILDING 370 ROAD 4611, BLOCK 346 MANAMA, Al ‘Āşimah (BH-13), 323 BAHRAIN

Headquarters Address

PO BOX 1882 AL BARAKA TOWER 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

48915

Entity Legal Form Code

Other (8888)

Other Legal Form

BAHRAINI JOINT-STOCK COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-06-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-05-31 00:00:00

Recorded Date

2022-09-06 05:11:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-27 15:32:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-10-13 13:09:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

48915