Entity Information
- Legal Entity Identifier (LEI)
- 254900B94MCGVCYQUO98
- Registration ID
- 69349-1(ID: RA000021)
- Legal Form
- 9999(Corporation)
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
ACR RETAKAFUL MEA B.S.C. CLOSED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 January 7, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ACR RETAKAFUL MEA B.S.C. CLOSED 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 549300MI8YS4IVFTKP23, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "ACR RETAKAFUL MEA B.S.C. CLOSED" to the entity you expect.
- •Check local registration number 69349-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 69349-1.
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 ACR RETAKAFUL MEA B.S.C. CLOSED, identified by the LEI 254900B94MCGVCYQUO98. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 69349-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "9999 (Corporation)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 7, 2018, its most recent update on May 5, 2022, and a scheduled renewal date of Jan 7, 2020.
Maintaining an active and up-to-date LEI is crucial for ACR RETAKAFUL MEA B.S.C. CLOSED 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 69349-1).
Registration Details
Timeline
- Initial Registration
- Jun 7, 2018
- Last Updated
- May 5, 2022
- Next Renewal
- Jan 7, 2020
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 69349-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300MI8YS4IVFTKP23
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found