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
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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
- •Match the legal name "شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)" to the entity you expect.
- •Check local registration number 24136-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 24136-1.
Related links
- Sibling entity: INTACT VENTURES INC.
- Sibling entity: BELAIR INSURANCE COMPANY INC.
- Sibling entity: 9433-7599 Québec inc.
- Sibling entity: INTACT INSURANCE COMPANY
- Child entity: Liva Insurance Company
- Child entity: AL AHLIA INSURANCE CO. SAOG
- Direct parent: Intact Financial Corporation
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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
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493009LXGE7Y4U9OY43
Ultimate Parent
Ultimate Parent Entity
LEI: 5493009LXGE7Y4U9OY43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.