Entity Information
- Legal Entity Identifier (LEI)
- 213800A4MPQ69BJNWI51
- Registration ID
- 12411-1(ID: RA000021)
- Legal Form
- 8888(BAHRAIN SHAREHOLDING COMPANY (CLOSED))
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
انفستكورب القابضة ش.م.ب (مقفلة)(Language: ar)
Other Names
INVESTCORP BANK B.S.C.(Language: en)
Transliterated Names
INVESTCORP HOLDINGS B.S.C.(CLOSED)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- INVCBHBMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 11, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
انفستكورب القابضة ش.م.ب (مقفلة) is registered under jurisdiction BH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "انفستكورب القابضة ش.م.ب (مقفلة)" to the entity you expect.
- •Check local registration number 12411-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 12411-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to انفستكورب القابضة ش.م.ب (مقفلة), identified by the LEI 213800A4MPQ69BJNWI51. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 12411-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "8888 (BAHRAIN SHAREHOLDING COMPANY (CLOSED))", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 10, 2017, its most recent update on Jun 16, 2025, and a scheduled renewal date of Aug 11, 2026.
Maintaining an active and up-to-date LEI is crucial for انفستكورب القابضة ش.م.ب (مقفلة) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000021 (as 12411-1).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2017
- Last Updated
- Jun 16, 2025
- Next Renewal
- Aug 11, 2026
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 12411-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.