Company
- Region
- MENA
- Country
- Jordan
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500B3Q3AS6468AE62
LEI Verification
- LEI
- 984500B3Q3AS6468AE62
- Legal name
- المتحدة للاستثمارات المالية
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 200013245
- Jurisdiction
- JO
- Last update
- 2025-09-03T11:39:28Z
- Next renewal
- 2026-09-03T11:39:31Z
Registry details
- Entity category
- GENERAL
- Legal form
- BL60
- Registration authority
- RA000415
- Creation date
- 1995-08-10T00:00:00Z
- Initial registration
- 2025-09-03T11:39:28Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000415
- Validated as
- 200013245
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500B3Q3AS6468AE62/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500B3Q3AS6468AE62/ultimate-parent-reporting-exception
Addresses
- Shmesani ABDELAZIZ ALTHALB, 927250, 11193, Amman, JO-AM, JO
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for المتحدة للاستثمارات المالية.
Validation
- Status
- review
- Score
- 70