Entity Information
- Legal Entity Identifier (LEI)
- 558600W0F2U8Z7N9QX12
- Registration ID
- 2235(ID: RA000415)
- Legal Form
- 9NBN
- Jurisdiction
Jordan- Legal address country
- Jordan
Entity Names
Legal Name
Arab Co-operation for Financial Investments co ABC Investments(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ABCVJOA1XXX
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 September 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Arab Co-operation for Financial Investments co ABC Investments 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 5586009NS6VRGXQPUK52, with relationship status active. Ultimate parent is linked to LEI 5586009NS6VRGXQPUK52, with relationship status active.
How to verify this entity
- •Match the legal name "Arab Co-operation for Financial Investments co ABC Investments" to the entity you expect.
- •Check local registration number 2235 against authority RA000415.
- •Confirm the validation source RA000415 and reference 2235.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Arab Co-operation for Financial Investments co ABC Investments, identified by the LEI 558600W0F2U8Z7N9QX12. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 2235) and lists its legal address country as Jordan. It operates under the legal structure defined as "9NBN", 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) 558600FNC30A8J9EGQ54. Key dates associated with this registration include its initial establishment on Sep 19, 2017, its most recent update on Sep 2, 2026, and a scheduled renewal date of Sep 19, 2027.
Maintaining an active and up-to-date LEI is crucial for Arab Co-operation for Financial Investments co ABC Investments 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 2235).
Registration Details
Timeline
- Initial Registration
- Sep 19, 2017
- Last Updated
- Sep 2, 2026
- Next Renewal
- Sep 19, 2027
Validation
Primary Validation
- Authority ID
- RA000415
- Registration Number
- 2235
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5586009NS6VRGXQPUK52
Ultimate Parent
Ultimate Parent Entity
LEI: 5586009NS6VRGXQPUK52
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found