AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD.
LIMITED · RAMALLAH, Palestinian Territories · LEI 549300YNDPP4SXQWG411
LEI lapsed
Summary
AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD. is registered in the Palestinian Territories. According to GLEIF, its ultimate parent is البنك العربي (Jordan), which is also its direct parent. That group has 7 subsidiaries with LEIs in 6 countries, 1 of them in the Palestinian Territories. The LEI was first issued on 22 Feb 2018 and the record was last updated on 6 Jan 2024. It has lapsed: renewal was due by 5 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 6 Jan 2024.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Palestinian Territories |
| Registered address | RAMALLAH – PALESTINE, P.O BOX: 1476 OVER THE ARAB BANK – AL BALAD BRANCH, 00970 RAMALLAH, Palestinian Territories |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Feb 2018 |
| LEI | 549300YNDPP4SXQWG411 |
| LEI status | lapsed |
| LEI first issued | 22 Feb 2018 |
| LEI record last updated | 6 Jan 2024 |
| Next LEI renewal | 5 Jan 2024 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
AL ARABI INVESTMENT GROUP SHARED PRIVITE CO. LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | البنك العربي | البنك العربي |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Feb 2018 | 5 Feb 2018 |
| Recorded at GLEIF since | 22 Feb 2018 | 22 Feb 2018 |
| Last updated | 6 Jan 2024 | 6 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- ARAB BANK AUSTRALIA LIMITED Australia
- ARAB BANK EUROPE PLC United Kingdom
- ARAB TUNISIAN BANK Tunisia
- البنك العربي الاسلامي الدولي Jordan
- النسرالعربي للتأمين Jordan lapsed