Entity Information
- Legal Entity Identifier (LEI)
- 9845001A48108A64CD19
- Registration ID
- 179517-1(ID: RA000021)
- Legal Form
- 9999(شركه ذات مسئوليه محدوده)
- Jurisdiction
Bahrain- Legal address country
- Bahrain
Entity Names
Legal Name
شركة زين نيكسوس للاستثمارات ذ.م.م(Language: ar)
Other Names
ZEN NEXUS INVESTMENTS CO W.L.L(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
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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 March 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة زين نيكسوس للاستثمارات ذ.م.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 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 "شركة زين نيكسوس للاستثمارات ذ.م.م" to the entity you expect.
- •Check local registration number 179517-1 against authority RA000021.
- •Confirm the validation source RA000021 and reference 179517-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة زين نيكسوس للاستثمارات ذ.م.م, identified by the LEI 9845001A48108A64CD19. The entity is formally registered under the jurisdiction of Bahrain (via RA000021, registered as 179517-1) and lists its legal address country as Bahrain. It operates under the legal structure defined as "9999 (شركه ذات مسئوليه محدوده)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 31, 2025, its most recent update on Aug 12, 2026, and a scheduled renewal date of Mar 31, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة زين نيكسوس للاستثمارات ذ.م.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 179517-1).
Registration Details
Timeline
- Initial Registration
- Mar 31, 2025
- Last Updated
- Aug 12, 2026
- Next Renewal
- Mar 31, 2027
Validation
Primary Validation
- Authority ID
- RA000021
- Registration Number
- 179517-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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