LEI Record LAPSED 549300MF8ET4K3UHCF49

AL ARABI INVESTMENT GROUP

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    AL ARABI INVESTMENT GROUP

  • Registered At

    Companies Control Department

    Jordan
    RA000415

  • Registered As

    4394

  • Jurisdiction Of Formation

    JO-AM

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    ESAM AJLOUNI STREET 3, 11814, AMMAN, JO-AM, JO

  • Headquarters Address

    ESAM AJLOUNI STREET 3, 11814, 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.

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Registration Details

  • Registration Date

    2017-12-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000415

  • Next Renewal

    2026-10-28T00:00:00Z

  • Data Validated As

    4394

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