Entity Information
- Legal Entity Identifier (LEI)
- 2549008LE2RUZQOLUU98
- Registration ID
- 200001653(ID: RA000415)
- Legal Form
- 6B39
- Jurisdiction
Jordan- Legal address country
- Jordan
Entity Names
Legal Name
Capital Investment and Brokerage - Jordan Ltd. Co(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CPIVJOA1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Capital Investment and Brokerage - Jordan Ltd. Co is registered under jurisdiction JO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900QEGJ6I54AKHK09, with relationship status active. Ultimate parent is linked to LEI 254900QEGJ6I54AKHK09, with relationship status active.
How to verify this entity
- •Match the legal name "Capital Investment and Brokerage - Jordan Ltd. Co" to the entity you expect.
- •Check local registration number 200001653 against authority RA000415.
- •Confirm the validation source RA000415 and reference 200001653.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Capital Investment and Brokerage - Jordan Ltd. Co, identified by the LEI 2549008LE2RUZQOLUU98. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 200001653) and lists its legal address country as Jordan. It operates under the legal structure defined as "6B39", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 20, 2017, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for Capital Investment and Brokerage - Jordan Ltd. Co to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000415 (as 200001653).
Registration Details
Timeline
- Initial Registration
- Dec 20, 2017
- Last Updated
- Apr 16, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000415
- Registration Number
- 200001653
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900QEGJ6I54AKHK09
Ultimate Parent
Ultimate Parent Entity
LEI: 254900QEGJ6I54AKHK09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found