"ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC"

LEI Record Details

Entity name
ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC
Registered At
Temporary Code (RA888888)
Registered As
124963
Jurisdiction Of Formation
JO-AM
Entity Legal Form
الشركة ذات المسؤولية المحدودة (AR)
6B39
Entity Status
ACTIVE
Legal Address
MINISTRY OF INDUSTRY AND TRADE, , AMMAN, JO-AM, JO
Headquarters Address
GROUND FLOOR,SHABSOUGH COMPLEX, SHABSOUGH STREET, DOWNTOWN, , AMMAN, JO-AM, JO

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
2018-01-03
LEI Issuer
213800WAVVOPS85N2205
Last Update
2021-05-26
Corroboration Level
ENTITY_SUPPLIED_ONLY
Status
LAPSED
Data Validated At
RA888888
Next Renewal
2019-01-03T00:00:00Z
Data Validated As
124963

ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC

LEI Record Details

Success!

Registration Details