LEI Registrar

AL WATANIEH FOR FINANCIAL SERVICES COMPANY

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LEI: 549300O7Z28EIU8U5084
Jordan (JO)
Last updated: September 30, 2025 at 15:57:16
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
549300O7Z28EIU8U5084
Legal Form
6B39
Jurisdiction
Jordan (JO)
General Category
GENERAL
Registration Details
Initial Registration
November 6, 2017 at 22:07:00
Creation Date
August 5, 1992 at 00:00:00
Registered At
RA000415
Registered As
2902

Entity Names

Legal Name
AL WATANIEH FOR FINANCIAL SERVICES COMPANY
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

UM UTHINA SAED BIN ABBI WAQQAS STREET
11110, AMMAN
Al ‘A̅şimah,Jordan (JO)

Headquarters Address

UM UTHINA SAED BIN ABBI WAQQAS STREET
11110, AMMAN
Al ‘A̅şimah,Jordan (JO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 243 days.
Initial Registration
November 6, 2017 at 22:07:00
Last Updated
September 30, 2025 at 15:57:16
Next Renewal
October 3, 2026 at 00:00:00(243 days left)

Validation

Primary Validation

Authority ID
RA000415
Registration Number
2902

AL WATANIEH FOR FINANCIAL SERVICES COMPANY (LEI: 549300O7Z28EIU8U5084) is a 6B39 was initially registered on November 6, 2017 in Jordan (JO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 243 days. The record has partially_corroborated validation level. The record was last updated on September 30, 2025 at 15:57:16. The next renewal is scheduled for October 3, 2026.

The headquarters is located in AMMAN, Al ‘A̅şimah, JO. The legal address is in AMMAN, Al ‘A̅şimah, JO.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 2902 with authority ID RA000415.