TAWAZUN CAPITAL INVESTMENTS

549300LQWNSRROZID246Copied!

ACTIVE ISSUED 🇧🇭 BH

TAWAZUN CAPITAL INVESTMENTS is an active legal entity registered in BH (BH). LEI code: 549300LQWNSRROZID246. The LEI was first issued on May 18, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 549300LQWNSRROZID246 Legal Name TAWAZUN CAPITAL INVESTMENTS Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Other / Not Classified Registration # 13735-0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 18, 2020 Last Updated Sep 19, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Office 2503, Building 1565
Road 1722
Manama
BH-13
323
BH
Headquarters Address
Office 2503, Building 1565
Road 1722
Manama
BH-13
323
BH

A Other Names & Aliases

1 alternative name registered for this entity

Alsayed Investment Group PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 18, 2020 — LEI initially registered
Last Updated
Sep 19, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — 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
00LQWNSRROZID2
46
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.

🌎 Other Entities in BH

Discover other legal entities registered in the same jurisdiction

GENERAL ELECTRIC BAHRAIN COMPANY W.L.L.
ACTIVE PLZQW64MQHKFA6VVUH96
إيبك للعقارات.ذ.م.م
ACTIVE 984500T39225DAQ6CC59
نيوم للاستشارات ذ.م.م
ACTIVE 984500FE4AGF7BFU6366
AJYAD CAPITAL B.S.C CLOSED
ACTIVE 984500FAE4C796FCB057
بنك الإثمار ش.م.ب. مقفلة
ACTIVE 984500F6FE6C6A444390
نادتيرا لتقنية المعلومات والاستشارات ذ.م.م
ACTIVE 984500F1AD8574FF1823
View all entities in BH →

? Frequently Asked Questions

What is the LEI number for TAWAZUN CAPITAL INVESTMENTS? +

The Legal Entity Identifier (LEI) for TAWAZUN CAPITAL INVESTMENTS is 549300LQWNSRROZID246. This 20-character code uniquely identifies TAWAZUN CAPITAL INVESTMENTS in global financial transactions as per ISO 17442.

Is TAWAZUN CAPITAL INVESTMENTS's LEI active? +

Yes, TAWAZUN CAPITAL INVESTMENTS's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 19, 2025 and is due for renewal on Apr 19, 2026.

Where is TAWAZUN CAPITAL INVESTMENTS registered? +

TAWAZUN CAPITAL INVESTMENTS is registered in BH (jurisdiction: BH). The entity is registered under business register number 13735-0.

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 TAWAZUN CAPITAL INVESTMENTS, registered in BH. The LEI code 549300LQWNSRROZID246 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.