AL MASKATI INVESTMENTS SPC

5586002QFS6JZ1KNWH89Copied!

ACTIVE LAPSED 🇧🇭 BH

AL MASKATI INVESTMENTS SPC is an active legal entity registered in BH (BH). LEI code: 5586002QFS6JZ1KNWH89. The LEI was first issued on Dec 26, 2017 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Dec 26, 2025.

ⓘ Entity Details

LEI Code 5586002QFS6JZ1KNWH89 Legal Name AL MASKATI INVESTMENTS SPC Status ACTIVE Jurisdiction 🇧🇭 BH (BH) Category General Entities Legal Form Not Applicable Registration # 70328-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Dec 26, 2025 Next Renewal Dec 26, 2025 (52 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
DIPLOMATIC AREA
Building 1565
Manama
BH-13
5078
BH
Headquarters Address
DIPLOMATIC AREA
Building 1565
Manama
BH-13
5078
BH

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Dec 26, 2025 — Renewal deadline has passed
Last Updated
Dec 26, 2025 — 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

5586
002QFS6JZ1KNWH
89
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 AL MASKATI INVESTMENTS SPC? +

The Legal Entity Identifier (LEI) for AL MASKATI INVESTMENTS SPC is 5586002QFS6JZ1KNWH89. This 20-character code uniquely identifies AL MASKATI INVESTMENTS SPC in global financial transactions as per ISO 17442.

Is AL MASKATI INVESTMENTS SPC's LEI active? +

Yes, AL MASKATI INVESTMENTS SPC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 26, 2025 and is due for renewal on Dec 26, 2025.

Where is AL MASKATI INVESTMENTS SPC registered? +

AL MASKATI INVESTMENTS SPC is registered in BH (jurisdiction: BH). The entity is registered under business register number 70328-1.

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 AL MASKATI INVESTMENTS SPC, registered in BH. The LEI code 5586002QFS6JZ1KNWH89 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.