LEI Record LAPSED 254900LFDQLDBQG0R280

Rafie Jewellers W.L.L

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    Rafie Jewellers W.L.L

  • Registered At

    Commercial Registration (Bahrain Ministry Of Industry And Commerce)
    Bahrain
    RA000021

  • Registered As

    18647-3

  • Jurisdiction Of Formation

  • Entity Legal Form

    With Limited Liability

  • Entity Status

    ACTIVE

  • Legal Address

    Building # 228, Road 2103, Block 321, Manama/Al Qudaibiya, 2376, Manama, BH

  • Headquarters Address

    Building # 228, Road 2103, Block 321, Manama/Al Qudaibiya, 2376, Manama, BH

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-09-28

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000021

  • Next Renewal

    2019-10-08T18:42:05Z

  • Data Validated As

    18647-3

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