LEI record
· JordanALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC
- Legal form
- alsharika zat almasuwliat almahduda
- Jurisdiction
- Jordan
- Registered
- 3 Jan 2018
- Next renewal
- 3 Jan 2019
Reference data
Identity
- LEI
- 213800SXFOH56ISHCE65
- Legal form
- alsharika zat almasuwliat almahduda6B39
- Registration authority
- Temporary Codeentity ID 124963
- Legal address
- MINISTRY OF INDUSTRY AND TRADE, AMMAN, JO
- Location
- AMMAN, Al ‘A̅şimah, Jordan
- HQ address
- GROUND FLOOR,SHABSOUGH COMPLEX, SHABSOUGH STREET, DOWNTOWN, AMMAN, JO
- Initial registration
- 3 Jan 2018
- Last updated
- 26 May 2021
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “alsharika zat almasuwliat almahduda”. It is registered in Jordan.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 3 Jan 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Jordan