LEI Record LAPSED 894500SWDUFSOUNE5T45

TradeRiver WLL

Policy Non-Conforming

Record as of 2026-10-08

LEI Record Details

  • Entity name

    TradeRiver WLL

  • Registered At

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

  • Registered As

    7195-5

  • Jurisdiction Of Formation

    BH-13

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    JNJI

  • Entity Status

    ACTIVE

  • Legal Address

    Building 801, Road 2126, PO Box 1401, 611, Jid Ali, BH-13, BH

  • Headquarters Address

    TradeRiver(UK) Ltd, Salisbury House, London Wall, EC2M 5QQ, London, GB

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

    2018-05-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000021

  • Next Renewal

    2019-05-22T13:17:46Z

  • Data Validated As

    7195-5

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