Company

Region
MENA
Country
Jordan
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300MF8ET4K3UHCF49

LEI Verification

LEI
549300MF8ET4K3UHCF49
Legal name
AL ARABI INVESTMENT GROUP
Entity status
ACTIVE
Registration status
ISSUED
Registered as
4394
Jurisdiction
JO
Last update
2025-09-08T13:01:08Z
Next renewal
2026-10-28T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
8888 / LIMITED LIABILITY COMPANY
Registration authority
RA000415
Creation date
1996-04-10T00:00:00Z
Initial registration
2017-12-11T21:31:00Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000415
Validated as
4394
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300MF8ET4K3UHCF49/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/549300MF8ET4K3UHCF49/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70