MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND

5493008GLFS50C3GNZ35Copied!

INACTIVE RETIRED FUND 🇧🇭 BH

MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND is a inactive legal entity registered in BH (BH). LEI code: 5493008GLFS50C3GNZ35. The LEI was first issued on Jan 9, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 23, 2021.

ⓘ Entity Details

LEI Code 5493008GLFS50C3GNZ35 Legal Name MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND Status INACTIVE Jurisdiction 🇧🇭 BH (BH) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 9, 2018 Last Updated Dec 16, 2024 Next Renewal Oct 23, 2021 (1577 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
BUILDING 470, ROAD 1010, BLOCK 410, OFFICE 1902
SANABIS
MANĀMAH
BH-13
BH
Headquarters Address
BUILDING 470, ROAD 1010, BLOCK 410, OFFICE 1902
SANABIS
MANĀMAH
BH-13
BH

A Other Names & Aliases

1 alternative name registered for this entity

Makaseb Funds Company II B.S.C (C)-Makaseb Income Fund PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Oct 23, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

5493
008GLFS50C3GNZ
35
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 MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND? +

The Legal Entity Identifier (LEI) for MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND is 5493008GLFS50C3GNZ35. This 20-character code uniquely identifies MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND in global financial transactions as per ISO 17442.

Is MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND's LEI active? +

No, MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND registered? +

MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND is registered in BH (jurisdiction: BH).

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 MAKASEB FUNDS COMPANY II B.S.C. (CLOSED) - MAKASEB INCOME FUND, registered in BH. The LEI code 5493008GLFS50C3GNZ35 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.