HAJI HASSAN GROUP INVESTMENT B.S.C. C

LEI: 8945006XQWB1EJP3TA95

Entity

Legal Name

Legal Name Language Code

Legal Address

FLAT #11 BUILDING 122 ROAD 5103 BLOCK 351 Manama, Al Muḩarraq (BH-15), 323 BAHRAIN

Headquarters Address

FLAT #11 BUILDING 122 ROAD 5103 BLOCK 351 Manama, Al Muḩarraq (BH-15), 323 BAHRAIN

Legal Jurisdiction Country

BAHRAIN (BH)

Registration Authority

Registration Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Registration Authority Entity ID

69123-1

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1980-10-07 23:00:00

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

2021-02-09 10:32:52

Last Update Date

2024-02-09 18:01:34

Next Renewal Date

2024-02-09 10:32:35

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Bahrain Ministry Of Industry And Commerce (RA000021)

Validation Authority Entity ID

69123-1