AL WATANIEH FOR FINANCIAL SERVICES COMPANY
الشركة ذات المسؤولية المحدودة (ذ.م.م) · AMMAN, Jordan · LEI 549300O7Z28EIU8U5084
LEI active
Summary
AL WATANIEH FOR FINANCIAL SERVICES COMPANY is registered in Jordan. Its legal form is الشركة ذات المسؤولية المحدودة (ذ.م.م). According to GLEIF, its ultimate parent is بنك القاهرة عمان (Jordan), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Jordan. The LEI was first issued on 6 Nov 2017 and the record was last updated on 1 Oct 2026; the next renewal is due by 3 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | الشركة ذات المسؤولية المحدودة (ذ.م.م) |
|---|---|
| Register | · Register website |
| Registration number | 2902 |
| Registration authority | Companies Control Department |
| Jurisdiction | Jordan |
| Registered address | UM UTHINA SAED BIN ABBI WAQQAS STREET, 11110 AMMAN, Jordan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Aug 1992 |
| LEI | 549300O7Z28EIU8U5084 |
| LEI status | active |
| LEI first issued | 6 Nov 2017 |
| LEI record last updated | 1 Oct 2026 |
| Next LEI renewal | 3 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
AL WATANIEH FOR FINANCIAL SERVICES COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | بنك القاهرة عمان | بنك القاهرة عمان |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 6 Nov 2017 | 6 Nov 2017 |
| Recorded at GLEIF since | 6 Nov 2017 | 6 Nov 2017 |
| Last updated | 1 Oct 2026 | 1 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- تملك للتاجير التمويلي Jordan
- SAFA BANK Palestinian Territories