انفستكورب القابضة ش.م.ب (مقفلة)

213800A4MPQ69BJNWI51Copied!

ACTIVE ISSUED 🇧🇭 BH

انفستكورب القابضة ش.م.ب (مقفلة) is an active legal entity registered in BH (BH). LEI code: 213800A4MPQ69BJNWI51. The LEI was first issued on Aug 10, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 11, 2026.

Entity Details

LEI Code 213800A4MPQ69BJNWI51 Legal Name انفستكورب القابضة ش.م.ب (مقفلة) Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Other / Not Classified Registration # 12411-1

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 10, 2017 Last Updated Jun 16, 2025 Next Renewal Aug 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registration

Addresses

Legal / Registered Address
FLAT NO 61, BUILDING 499, ROAD 1706
DIPLOMATIC AREA 317, PO BOX 5340
MANAMA
BH-13
323
BH
Headquarters Address
FLAT NO 61, BUILDING 499, ROAD 1706
DIPLOMATIC AREA 317, PO BOX 5340
MANAMA
BH-13
323
BH

A Other Names & Aliases

1 alternative name registered for this entity

INVESTCORP BANK B.S.C. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 10, 2017 — LEI initially registered
Last Updated
Jun 16, 2025 — Record data last refreshed
Next Renewal
Aug 11, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00A4MPQ69BJNWI
51
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (61)

INVESTCORP S.A. Direct Parent
INVESTCORP S.A. Ultimate Parent
GKI II HOUSTON, LLC Ultimate Parent
GKI II RICHMOND, LLC Ultimate Parent
Coastal Heights LL, LLC Ultimate Parent
GKI II Philadelphia, LLC Ultimate Parent
Signature 1505 LL, LLC Ultimate Parent
White Rock LL, LLC Ultimate Parent
WHITE ROCK TT, LLC Ultimate Parent
North Atlanta Light LL, LLC Ultimate Parent
GKI II Boston, LLC Ultimate Parent
2025 Student II LL, LLC Ultimate Parent
GKI II NJ & DC, LLC Ultimate Parent
1909 CBG LL, LLC Direct Parent
1909 CBG LL, LLC Ultimate Parent
Richmond Light LL, LLC Ultimate Parent
1505 POM CBSM LL, LLC Direct Parent
1505 POM CBSM LL, LLC Ultimate Parent
Woods at Merrimack LL, LLC Ultimate Parent
GKI II Dallas, LLC Ultimate Parent
Central Logistics LL, LLC Ultimate Parent
BEL AIR INDUSTRIAL LL, LLC Ultimate Parent
CHARLOTTE IND LL, LLC Ultimate Parent
CHICAGO INDUSTRIAL LL, LLC Ultimate Parent
CANAL CENTER LL, LLC Ultimate Parent
WEST 36 LL, LLC Ultimate Parent
CANTERA LL, LLC Ultimate Parent
CHANDLER LL, LLC Ultimate Parent
SIENA APARTMENTS AL LP Ultimate Parent
ATLANTA INDUSTRIAL LL, LLC Ultimate Parent
FL & NJ IND LL, LLC Ultimate Parent
IVC VERSE HOLDINGS, LLC Ultimate Parent
VILLAGE WEST LL, LLC Ultimate Parent
BROOK HILL LL, LLC Ultimate Parent
BEL AIR MULTI 20 LL, LLC Ultimate Parent
BEL AIR MULTI 30 LL, LLC Ultimate Parent
GRAND TERRACE LL, LLC Ultimate Parent
TECH HOLDING LIMITED Direct Parent
TECH HOLDING LIMITED Ultimate Parent
HIHENGE LL, LLC Ultimate Parent
LODGE LL, LLC Direct Parent
LODGE LL, LLC Ultimate Parent
733 TENTH LL, LLC Ultimate Parent
BENTLEY LL, LLC Ultimate Parent
ATLANTA STUDENT LL, LLC Ultimate Parent
DALLAS INDUSTRIAL LL, LLC Ultimate Parent
QUANTUM LL, LLC Ultimate Parent
HIGHLAND PARK LL, LLC Ultimate Parent
USDLP LL, LLC Ultimate Parent
IVC SIENA HOLDINGS, LLC Ultimate Parent
WEST 38 LL, LLC Ultimate Parent
LORETTO LL, LLC Ultimate Parent
GKI PECOS, LLC Ultimate Parent
CHICAGO NLM LL, LLC Ultimate Parent
EASTERN LOGISTICS LL, LLC Ultimate Parent

? Frequently Asked Questions

What is the LEI number for انفستكورب القابضة ش.م.ب (مقفلة)? +

The Legal Entity Identifier (LEI) for انفستكورب القابضة ش.م.ب (مقفلة) is 213800A4MPQ69BJNWI51. This 20-character code uniquely identifies انفستكورب القابضة ش.م.ب (مقفلة) in global financial transactions as per ISO 17442.

Is انفستكورب القابضة ش.م.ب (مقفلة)'s LEI active? +

Yes, انفستكورب القابضة ش.م.ب (مقفلة)'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 16, 2025 and is due for renewal on Aug 11, 2026.

Where is انفستكورب القابضة ش.م.ب (مقفلة) registered? +

انفستكورب القابضة ش.م.ب (مقفلة) is registered in BH (jurisdiction: BH). The entity is registered under business register number 12411-1.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for انفستكورب القابضة ش.م.ب (مقفلة), registered in BH. The LEI code 213800A4MPQ69BJNWI51 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.