AL BARAKA GROUP B.S.C

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Bahrain

Legal form

New legal-form code requested (8888)

Entity status

Active

Official registration identifier

Registration authority

Commercial Registration (RA000021)

Registered entity identifier

48915-1

Dates

Initial registration date

27 Dec 2017

Next renewal date

13 Oct 2023

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 11 reported relationships.

• ALBARAKA BANK EGYPT SAE — Direct accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• AL BARAKA ISLAMIC BANK B.S.C - CLOSED — Direct accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• AL BARAKA BANK TUNISIA — Direct accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• Albaraka Türk Katılım Bankası Anonim Şirketi — Direct accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• البنك الاسلامي الاردني — Direct accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• ALBARAKA BANK EGYPT SAE — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• AL BARAKA BANK TUNISIA — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• Albaraka Türk Katılım Bankası Anonim Şirketi — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• BEREKET VARLIK KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• ALBARAKA PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active
• البنك الاسلامي الاردني — Ultimate accounting consolidation parent — AL BARAKA GROUP B.S.C; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.