Global LEI Index
بنك المال الاردني
Official identifier 254900QEGJ6I54AKHK09
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Jordan
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Control Department (RA000415)
- Registered entity identifier
- 200011979
Dates
- Initial registration date
- 20 Dec 2017
- Next renewal date
- 16 Apr 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Capital Investment and Brokerage - Jordan Ltd. Co — Direct accounting consolidation parent — بنك المال الاردني; status Active
- Capital Investment and Brokerage - Jordan Ltd. Co — Ultimate accounting consolidation parent — بنك المال الاردني; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
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.
Registration authority: Companies Control Department (RA000415).