المتحدة للاستثمارات المالية

984500B3Q3AS6468AE62Copied!

ACTIVE ISSUED 🇯🇴 JO

المتحدة للاستثمارات المالية is an active legal entity registered in JO (JO). LEI code: 984500B3Q3AS6468AE62. The LEI was first issued on Sep 3, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 3, 2026.

ⓘ Entity Details

LEI Code 984500B3Q3AS6468AE62 Legal Name المتحدة للاستثمارات المالية Status ACTIVE Jurisdiction 🇯🇴 JO (JO) Category General Entities Legal Form alsharika almusahama aleama Registration # 200013245

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 3, 2025 Last Updated Sep 3, 2025 Next Renewal Sep 3, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000415

⚑ Addresses

Legal / Registered Address
Shmesani ABDELAZIZ ALTHALB, 927250
Amman
JO-AM
11193
JO
Headquarters Address
Shmesani ABDELAZIZ ALTHALB, 927250
Amman
JO-AM
11193
JO

A Other Names & Aliases

1 alternative name registered for this entity

United Financial Investments ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 3, 2025 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Sep 3, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00B3Q3AS6468AE
62
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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OFFTEC HOLDING GROUP PLC.
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تسويق الطاقة الشاملة الأردن
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اطلس لتنمية الموارد البشريه
ACTIVE 984500F7CC873BE55394
الرابيه للفنادق والسياحه والمجمعات التجاريه م.م
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? Frequently Asked Questions

What is the LEI number for المتحدة للاستثمارات المالية? +

The Legal Entity Identifier (LEI) for المتحدة للاستثمارات المالية is 984500B3Q3AS6468AE62. This 20-character code uniquely identifies المتحدة للاستثمارات المالية in global financial transactions as per ISO 17442.

Is المتحدة للاستثمارات المالية's LEI active? +

Yes, المتحدة للاستثمارات المالية's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Sep 3, 2026.

Where is المتحدة للاستثمارات المالية registered? +

المتحدة للاستثمارات المالية is registered in JO (jurisdiction: JO). The entity is registered under business register number 200013245.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for المتحدة للاستثمارات المالية, registered in JO. The LEI code 984500B3Q3AS6468AE62 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.