LEI Record LAPSED 9845005F7084C8736D69

منذر كمال و شريكه

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    منذر كمال و شريكه
  • Other names

    Munther Kamal and his partner
  • Registered At

    Companies Control Department

    Jordan
    RA000415
  • Registered As

    200011595
  • Jurisdiction Of Formation

    JO-AT
  • Entity Legal Form

    تضامن
  • Entity Status

    ACTIVE
  • Legal Address

    Swefieh , Opp Galleria Mall, Oasis Complex, 3rd Floor, 11885, AMMAN, JO-AT, JO
  • Headquarters Address

    Oasis 2 3th floor, Zahran Street, Sweifieh, 00962, AMMAN, JO-AT, 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

    2023-10-03
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-10-03
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000415
  • Next Renewal

    2024-10-03T10:37:51Z
  • Data Validated As

    200011595

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