LEI Registrar

المتحدة للاستثمارات المالية

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LEI: 984500B3Q3AS6468AE62
Jordan (JO)
Last updated: August 17, 2026 at 13:15:18
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500B3Q3AS6468AE62
Legal Form
BL60
Jurisdiction
Jordan (JO)
General Category
GENERAL
Registration Details
Initial Registration
September 3, 2025 at 13:39:28
Creation Date
August 10, 1995 at 02:00:00
Registered At
RA000415
Registered As
200013245

Entity Names

Legal Name
المتحدة للاستثمارات المالية
Language: ar
Other Names
United Financial Investments
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

P.O. Box 5694026
11192, Amman
Al ‘A̅şimah,Jordan (JO)

Headquarters Address

Shmesani ABDELAZIZ ALTHALB, 927250
11193, Amman
Al ‘A̅şimah,Jordan (JO)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 357 days.
Initial Registration
September 3, 2025 at 13:39:28
Last Updated
August 17, 2026 at 13:15:18
Next Renewal
September 3, 2027 at 13:39:31(357 days left)

Validation

Primary Validation

Authority ID
RA000415
Registration Number
200013245

المتحدة للاستثمارات المالية (LEI: 984500B3Q3AS6468AE62) is a BL60 was initially registered on September 3, 2025 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 357 days. The record has partially_corroborated validation level. The record was last updated on August 17, 2026 at 13:15:18. The next renewal is scheduled for September 3, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 200013245 with authority ID RA000415. The entity is also known as United Financial Investments.