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TRAFCO GROUP B.S.C

Private limited company (Ltd.) Active

Registration No.
8500-1
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Manama, Bahrain
Website
N/A
Source: Ministry of Industry, Commerce and Tourism

TRAFCO GROUP B.S.C is a Private limited company (Ltd.) registered in Bahrain under 8500-1, and its current status with Ministry of Industry, Commerce and Tourism is active. Its registered address on file is Manama, Bahrain. No shareholders are recorded for TRAFCO GROUP B.S.C with Ministry of Industry, Commerce and Tourism. No beneficial owner (UBO) data is recorded for TRAFCO GROUP B.S.C; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Industry, Commerce and Tourism and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Industry, Commerce and Tourism.

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Group Structure

TRAFCO GROUP B.S.C has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Bahrain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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Frequently Asked Questions

Who is TRAFCO GROUP B.S.C's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRAFCO GROUP B.S.C; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRAFCO GROUP B.S.C's company registration number?

TRAFCO GROUP B.S.C's registration number is 8500-1, filed with Ministry of Industry, Commerce and Tourism in Bahrain. Its current status on the register is active.

Is TRAFCO GROUP B.S.C still an active company?

TRAFCO GROUP B.S.C's status on Ministry of Industry, Commerce and Tourism is listed as active.

What is TRAFCO GROUP B.S.C's registered address?

The registered address on file for TRAFCO GROUP B.S.C is Manama, Bahrain.

What legal structure is TRAFCO GROUP B.S.C registered as?

TRAFCO GROUP B.S.C is registered as a Private limited company (Ltd.) in Bahrain.

Does TRAFCO GROUP B.S.C have a parent company or subsidiaries?

TRAFCO GROUP B.S.C has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Bahrain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRAFCO GROUP B.S.C's ownership over time?

This profile reflects a point-in-time snapshot from Ministry of Industry, Commerce and Tourism. Zavia's monitoring API can track changes to TRAFCO GROUP B.S.C's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAFCO GROUP B.S.C's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bahrain, so records like TRAFCO GROUP B.S.C's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ministry of Industry, Commerce and Tourism and was last synced on 28 September 2026.

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