LEI Record RETIRED 529900GZ4459FTYOFG96
LEI end state - Policy Not Applicable
Entity name
AMMAN INVESTMENTS LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
89630Jurisdiction Of Formation
Entity Legal Form
LimitedEntity Status
INACTIVELegal Address
c/o UBS TRUSTEES (CAYMAN) LTD, 27 Hospital Rd, Cayman Corporate Centre, PO Box 2325, KY1-1106, Grand Cayman, KYHeadquarters Address
c/o UBS TRUSTEES (CAYMAN) LTD, 27 Hospital Rd, Cayman Corporate Centre, PO Box 2325, KY1-1106, Grand Cayman, KYOops! 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 LEIRegistration Date
2017-12-20LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000086Next Renewal
2019-12-20T07:06:06ZData Validated As
89630