LEI Record ISSUED 984500B3Q3AS6468AE62
المتحدة للاستثمارات المالية
Policy Conforming
LEI Record Details
-
Entity name
المتحدة للاستثمارات المالية -
Other names
United Financial Investments -
Registered At
Companies Control Department
Jordan
RA000415 -
Registered As
200013245 -
Jurisdiction Of Formation
JO-AM -
Entity Legal Form
الشركة المساهمة العامة (AR)
BL60 -
Entity Status
ACTIVE -
Legal Address
P.O. Box 5694026, 11192, Amman, JO-AM, JO -
Headquarters Address
Shmesani ABDELAZIZ ALTHALB, 927250, 11193, Amman, JO-AM, JO
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2025-09-03 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-17 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000415 -
Next Renewal
2027-09-03T11:39:31Z -
Data Validated As
200013245