Arab Co-operation for Financial Investments co ABC Investments

Renew LEI
LEI: 558600W0F2U8Z7N9QX12
Last updated: April 16, 2026 at 18:05:16
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
558600W0F2U8Z7N9QX12
Legal Form
9NBN
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
September 19, 2017 at 14:49:00
Creation Date
January 24, 1990 at 22:00:00
Registered At
RA000415
Registered As
2235

Entity Names

Legal Name
Arab Co-operation for Financial Investments co ABC Investments
Language: en-US

Status

Entity Status
ACTIVE

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

Registration Status
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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Jordan - Amman
Shmeissani - Queen Nour St,ABC Bank Building,P.O. Box 930059
11193, Amman
Al ‘A̅şimah,Jordan (JO)

Headquarters Address

Jordan - Amman
Shmeissani - Queen Nour St,ABC Bank Building,P.O. Box 930059
11193, Amman
Al ‘A̅şimah,Jordan (JO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 60 days.
Initial Registration
September 19, 2017 at 14:49:00
Last Updated
April 16, 2026 at 18:05:16
Next Renewal
September 19, 2026 at 14:49:00(60 days left)

Validation

Primary Validation

Authority ID
RA000415
Registration Number
2235

Arab Co-operation for Financial Investments co ABC Investments (LEI: 558600W0F2U8Z7N9QX12) is a 9NBN was initially registered on September 19, 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 60 days. The record has fully_corroborated validation level. The record was last updated on April 16, 2026 at 18:05:16. The next renewal is scheduled for September 19, 2026.

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

The LEI is managed by 558600FNC30A8J9EGQ54. The entity is registered as 2235 with authority ID RA000415.