Company

Region
MENA
Country
Jordan
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300O7Z28EIU8U5084

LEI Verification

LEI
549300O7Z28EIU8U5084
Legal name
AL WATANIEH FOR FINANCIAL SERVICES COMPANY
Entity status
ACTIVE
Registration status
ISSUED
Registered as
2902
Jurisdiction
JO
Last update
2025-09-30T15:57:16Z
Next renewal
2026-10-03T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
6B39
Registration authority
RA000415
Creation date
1992-08-05T00:00:00Z
Initial registration
2017-11-06T22:07:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000415
Validated as
2902
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/549300O7Z28EIU8U5084/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/549300O7Z28EIU8U5084/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70