BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO

549300L34SVNLDX2HM14Copied!

ACTIVE ISSUED 🇧🇭 BH

BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO is an active legal entity registered in BH (BH). LEI code: 549300L34SVNLDX2HM14. The LEI was first issued on Feb 7, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 549300L34SVNLDX2HM14 Legal Name BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Other / Not Classified Registration # 21612-1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2020 Last Updated Jan 20, 2026 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
SHOP NO. 0, BUILDING NO. 181
ROAD NO. 383 BLOCK 304 MANAMA CENTER
MANAMAH
BH-13
323
BH
Headquarters Address
SHOP NO. 0, BUILDING NO. 181
ROAD NO. 383 BLOCK 304 MANAMA CENTER
MANAMAH
BH-13
323
BH

A Other Names & Aliases

1 alternative name registered for this entity

BAHRAIN INDIA INTERNATIONAL EXCHANGE CO .B.S.C (C) PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 7, 2020 — LEI initially registered
Last Updated
Jan 20, 2026 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00L34SVNLDX2HM
14
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 BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO? +

The Legal Entity Identifier (LEI) for BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO is 549300L34SVNLDX2HM14. This 20-character code uniquely identifies BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO in global financial transactions as per ISO 17442.

Is BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO's LEI active? +

Yes, BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 20, 2026 and is due for renewal on Jan 23, 2027.

Where is BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO registered? +

BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO is registered in BH (jurisdiction: BH). The entity is registered under business register number 21612-1.

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 BAHRAIN INDIAN INTERNATIONAL EXCHANGE CO, registered in BH. The LEI code 549300L34SVNLDX2HM14 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.