شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)

LEI: 213800E6WDT9WF4OXL64
Bahrain
Last updated: Nov 14, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800E6WDT9WF4OXL64
Registration ID
24136-1(ID: RA000021)
Legal Form
8888(BAHRAIN SHAREHOLDING COMPANY (CLOSED))
Jurisdiction
Bahrain
Legal address country
Bahrain

Entity Names

Legal Name

شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)(Language: ar)

Transliterated Names

  • ROYAL & SUN ALLIANCE INSURANCE (MIDDLE EAST) BSCC(Language: ar)

Addresses

Legal Address

BLOCK 428, ROAD 2811, BUILDING 662, FLAT 21
AL SEEF, BH-13, Bahrain

Loading map...

Headquarters Address

BLOCK 428, ROAD 2811, BUILDING 662, FLAT 21
AL SEEF, BH-13, Bahrain

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 2, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م) 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 linked to LEI 5493009LXGE7Y4U9OY43, with relationship status active. Ultimate parent is linked to LEI 5493009LXGE7Y4U9OY43, with relationship status active.

How to verify this entity

  1. Match the legal name "شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)" to the entity you expect.
  2. Check local registration number 24136-1 against authority RA000021.
  3. Confirm the validation source RA000021 and reference 24136-1.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م), identified by the LEI 213800E6WDT9WF4OXL64. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 24136-1) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 2, 2016, its most recent update on Nov 14, 2023, and a scheduled renewal date of Mar 2, 2023.

Maintaining an active and up-to-date LEI is crucial for شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م) 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 24136-1).

Registration Details

Timeline

  • Initial Registration
    Mar 2, 2016
  • Last Updated
    Nov 14, 2023
  • Next Renewal
    Mar 2, 2023

Validation

Primary Validation

Authority ID
RA000021
Registration Number
24136-1

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493009LXGE7Y4U9OY43

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493009LXGE7Y4U9OY43

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493009LXGE7Y4U9OY43
INTACT VENTURES INC.
LEI: 549300BL0PGIH8XCE018
BELAIR INSURANCE COMPANY INC.
LEI: 549300QMHR06ZDCHVL23
9433-7599 Québec inc.
LEI: 549300G65HENZGEEQ333
INTACT INSURANCE COMPANY
LEI: 549300JSUWY7EE2F4I80
Intact Insurance Ireland Designated Activity Company
LEI: 635400PUDJ8XTX9SFW67
INTACT INSURANCE UK LIMITED
LEI: 213800ANK59AYB612F23
Siblings
شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)
LEI: 213800E6WDT9WF4OXL64
Liva Insurance Company
LEI: 21380029FNRUTGXSMV81
AL AHLIA INSURANCE CO. SAOG
LEI: 213800FI2PSFQ4ZDBU69
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Liva Insurance Company

LEI: 21380029FNRUTGXSMV81

View Details

AL AHLIA INSURANCE CO. SAOG

LEI: 213800FI2PSFQ4ZDBU69

View Details