Entity Information
- Legal Entity Identifier (LEI)
- 5299003CP6YESP895H79
- Registration ID
- 109259-1(ID: RA000021)
- Legal Form
- 9999(Single Person Company)
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
Thales Bahrain SPC(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 March 14, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Thales Bahrain SPC 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 529900FNDVTQJOVVPZ19, with relationship status active. Ultimate parent is linked to LEI 529900FNDVTQJOVVPZ19, with relationship status active.
How to verify this entity
- •Match the legal name "Thales Bahrain SPC" to the entity you expect.
- •Check local registration number 109259-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 109259-1.
Related links
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 Thales Bahrain SPC, identified by the LEI 5299003CP6YESP895H79. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 109259-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "9999 (Single Person Company)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 14, 2018, its most recent update on Oct 8, 2024, and a scheduled renewal date of Mar 14, 2020.
Maintaining an active and up-to-date LEI is crucial for Thales Bahrain SPC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 109259-1).
Registration Details
Timeline
- Initial Registration
- Mar 14, 2018
- Last Updated
- Oct 8, 2024
- Next Renewal
- Mar 14, 2020
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 109259-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900FNDVTQJOVVPZ19
Ultimate Parent
Ultimate Parent Entity
LEI: 529900FNDVTQJOVVPZ19
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found