شركة التأمين العربية السعودية ش.م.ب مقفلة

213800ZP3FAFK9TNHN05Copied!

ACTIVE LAPSED 🇧🇭 BH

شركة التأمين العربية السعودية ش.م.ب مقفلة is an active legal entity registered in BH (BH). LEI code: 213800ZP3FAFK9TNHN05. The LEI was first issued on Jul 28, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 1, 2019.

ⓘ Entity Details

LEI Code 213800ZP3FAFK9TNHN05 Legal Name شركة التأمين العربية السعودية ش.م.ب مقفلة Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Other / Not Classified Registration # 10316-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2015 Last Updated Nov 14, 2023 Next Renewal Aug 1, 2019 (2391 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
71, LMC BUILDING 852
ROAD 3618, BLOCK 436
AL SEEF DISTRICT
BH-13
60139
BH
Headquarters Address
71, LMC BUILDING 852
ROAD 3618, BLOCK 436
AL SEEF DISTRICT
BH-13
60139
BH

📅 Registration Timeline

First Issued
Jul 28, 2015 — LEI initially registered
Renewal Overdue
Aug 1, 2019 — Renewal deadline has passed
Last Updated
Nov 14, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00ZP3FAFK9TNHN
05
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.

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? Frequently Asked Questions

What is the LEI number for شركة التأمين العربية السعودية ش.م.ب مقفلة? +

The Legal Entity Identifier (LEI) for شركة التأمين العربية السعودية ش.م.ب مقفلة is 213800ZP3FAFK9TNHN05. This 20-character code uniquely identifies شركة التأمين العربية السعودية ش.م.ب مقفلة in global financial transactions as per ISO 17442.

Is شركة التأمين العربية السعودية ش.م.ب مقفلة's LEI active? +

Yes, شركة التأمين العربية السعودية ش.م.ب مقفلة's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2023 and is due for renewal on Aug 1, 2019.

Where is شركة التأمين العربية السعودية ش.م.ب مقفلة registered? +

شركة التأمين العربية السعودية ش.م.ب مقفلة is registered in BH (jurisdiction: BH). The entity is registered under business register number 10316-1.

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 شركة التأمين العربية السعودية ش.م.ب مقفلة, registered in BH. The LEI code 213800ZP3FAFK9TNHN05 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.