Al Hillo Trading Co. W.L.L.

Entity Information

Legal Entity Identifier (LEI): 254900PDKUMTYJIEP026
Registration ID: 49196-1(ID: RA000021)
Legal Form: 8888(With Limited Liability Company)
Jurisdiction: Bahrain
Legal address country: Bahrain

Entity Names

Legal Name

Al Hillo Trading Co. W.L.L.(Language: en)

Addresses

Legal Address

Flat 14, Road 3922 , Block 939

Riffa, 907, Bahrain

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Headquarters Address

Flat 14, Road 3922 , Block 939

Riffa, 907, Bahrain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Al Hillo Trading Co. W.L.L. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Al Hillo Trading Co. W.L.L." to the entity you expect.
•Check local registration number 49196-1 against authority RA000021.
•Confirm the validation source RA000021 and reference 49196-1.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Al Hillo Trading Co. W.L.L., identified by the LEI 254900PDKUMTYJIEP026. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 49196-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "8888 (With Limited Liability Company)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 8, 2020, its most recent update on Jul 29, 2026, and a scheduled renewal date of Aug 4, 2027.

Maintaining an active and up-to-date LEI is crucial for Al Hillo Trading Co. W.L.L. 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 49196-1).

Registration Details

Timeline

Initial Registration
Sep 8, 2020
Last Updated
Jul 29, 2026
Next Renewal
Aug 4, 2027

Validation

Primary Validation

Authority ID: RA000021
Registration Number: 49196-1

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception