LEI Record LAPSED 254900C5G047UYROQG49
Policy Non-Conforming
Entity name
RETAIL INTERNATIONAL CO. W.L.LRegistered At
Commercial Registration (Bahrain Ministry Of Industry And Commerce)Registered As
567400-1Jurisdiction Of Formation
Entity Legal Form
وصية الشراكة من قبل شركة الأسهم (شركة التوصية بالأسهم) (AR)Entity Status
ACTIVELegal Address
Building 741, Flat 410, Road 831, Block 408, 402, Sanabis, BHHeadquarters Address
PO BOX 181, SAFAT 13002, 10002, KUWAIT, KWOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-12-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-09-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000021Next Renewal
2019-12-19T18:29:40ZData Validated As
567400-1