Global LEI Index
AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT
Official identifier 213800F734CF2A6JCN87
Global
LEI record
- LEI status
- Duplicate
Entity identity
- Legal jurisdiction
- Jordan
- Legal form
- No separate legal form (9999)
- Entity status
- Source code: NULL
Official registration identifier
- Registration authority
- GLEIF authority code RA888888; readable name not available in the source list
- Registered entity identifier
- 124963
Dates
- Initial registration date
- 5 Jan 2018
- Next renewal date
- 5 Jan 2019
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.