زياد محمد جابر عبد القادر صب لبن

Entity Information

Legal Entity Identifier (LEI): 984500CB1B5WE08EI202
Registration ID: 130247(ID: RA000415)
Legal Form: 8888(تضامن)
Jurisdiction: Jordan
Legal address country: Jordan

Entity Names

Legal Name

زياد محمد جابر عبد القادر صب لبن(Language: ar)

Other Names

مركز الصقور للتدريب والاستشارات(Language: ar)
Falcons Training and Consulting Center(Language: en)

Addresses

Legal Address

شارع مكة - مجمع الحسيني بناية رقم 147 الطابق الرابع

عَمَّان, JO-AM, 11194, Jordan

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Headquarters Address

شارع مكة - مجمع الحسيني بناية رقم 147 الطابق الرابع

عَمَّان, JO-AM, 11194, Jordan

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

زياد محمد جابر عبد القادر صب لبن 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "زياد محمد جابر عبد القادر صب لبن" to the entity you expect.
•Check local registration number 130247 against authority RA000415.
•Confirm the validation source RA000415 and reference 130247.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to زياد محمد جابر عبد القادر صب لبن, identified by the LEI 984500CB1B5WE08EI202. The entity is formally registered under the jurisdiction of Jordan (via RA000415, registered as 130247) and lists its legal address country as Jordan. It operates under the legal structure defined as "8888 (تضامن)", classified under the category "SOLE_PROPRIETOR".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Sep 28, 2023, its most recent update on Sep 11, 2026, and a scheduled renewal date of Sep 28, 2027.

Maintaining an active and up-to-date LEI is crucial for زياد محمد جابر عبد القادر صب لبن to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 130247).

Registration Details

Timeline

Initial Registration
Sep 28, 2023
Last Updated
Sep 11, 2026
Next Renewal
Sep 28, 2027

Validation

Primary Validation

Authority ID: RA000415
Registration Number: 130247

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception