INVESTCORP HOLDINGS B.S.C is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A4MPQ69BJNWI51. The registration start date is August 10, 2017.
Legal Entity Identifier (LEI) | 213800A4MPQ69BJNWI51 |
Legal Name |
INVESTCORP HOLDINGS B.S.C |
Legal Address |
FLAT NO 61, BUILDING 499, ROAD 1706 DIPLOMATIC AREA 317, PO BOX 5340 MANAMA BH-13 Bahrain |
Headquarters Address |
FLAT NO 61, BUILDING 499, ROAD 1706 DIPLOMATIC AREA 317, PO BOX 5340 MANAMA BH-13 Bahrain |
Legal Jurisdiction | Bahrain |
Legal Form | BAHRAIN SHAREHOLDING COMPANY (PUBLIC) |
Entity Status | ACTIVE |
Registration Authority ID | RA000021 |
Registration Authority Entity ID | 12411-1 |
Register Name | Commercial Registration |
Responsible Organisation Name |
Bahrain Ministry Of Industry And Commerce وزارة الصناعة والتجارة |
Website | business.gov.bh |
Country | Bahrain (BH) |
Jurisdiction | Bahrain |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-08-10T00:00:00Z |
Last Update Date | 2020-08-11T14:08:22.013Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-11T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000021 |
Validation Authority Entity ID | 12411-1 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300URJPF7IA2Z9G07 | INVESTCORP CREDIT MANAGEMENT EU LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
21380055J93E1W2Q2334 | INVESTCORP S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
21380055J93E1W2Q2334 | INVESTCORP S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
549300KUV88YO325YE32 | HIHENGE LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
549300O88U5T4J51FT96 | ATLANTA STUDENT LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
549300GAYMHUH3EY3R57 | GRAND TERRACE LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
549300U4IJ1SHYGD3694 | CHICAGO DRY LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
549300GF10I4PHB1LF62 | UNIVERSITY PARK LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
5493002LTCRTSZGEWO08 | AVBH AUTUMN CHASE LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
549300NW537KYELBNO41 | MERCURY 3100 LL, LLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
FLAT NO 61, BUILDING 499, ROAD 1706 DIPLOMATIC AREA 317, PO BOX 5340 |
City | MANAMA |
Region | BH-13 (BH-13) |
Country | Bahrain (BH) |
Entity Name | Headquarters Address |
---|---|
مارشالز -البحرين- المحدوده ذ.م.م | PO BOX 5482 OFFICE 12 BUILDING 104 ROAD 383 BOCK 316 MANAMA CENTRE, MANAMA |
Bahrain International Travel BSC | Showroom 3 Zamil Tower, Manama Gate, Al Khalifa Avenue, Block_ 305, Manama |
CBB International Sukuk Company 8 SPC | C/O Central Bank of Bahrain PO Box 27, King Faisal Highway, Building 96, Road 1702, Block 317, Diplomatic Area, Manama |
CBB International Sukuk Company 6 S.P.C. | C/O Central Bank of Bahrain PO Box 27, King Faisal Highway, Building 96, Road 1702, Block 317, Diplomatic Area, Manama |
BATCO TRADING CO. W.L.L. | Bahrain Financial Harbour, West Tower, 7th Floor 7th Floor, Manama |
Zahnoor Trading Co | P.O. Box 2832 , Manama |
Bahrain National Insurance Company BSC (C) | P. O. Box 843 , Manama |
UNION GULF INVESTMENT CO B.S.C. (c) | Building: 5 Road: 339, Block: 317, Diplomatic Area, Manama |
ALLIED MEDICAL BAHRAIN | 385 ROAD, BLOCK 304,FLAT NO 207, BUILDING NO 111 MANAMA CENTER, MANAMA |
FAMILY INVESTMENT COMPANY LIMITED | PO Box 45 Block 304, Road 302, Manama |
City | MANAMA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |