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Capital Investment and Brokerage - Jordan Ltd. Co

الشركة ذات المسؤولية المحدودة (ذ.م.م) · Amman, Jordan · LEI 2549008LE2RUZQOLUU98
LEI active

Summary

Capital Investment and Brokerage - Jordan Ltd. Co is registered in Jordan. Its legal form is الشركة ذات المسؤولية المحدودة (ذ.م.م). According to GLEIF, its ultimate parent is بنك المال الاردني (Jordan), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Jordan. The LEI was first issued on 20 Dec 2017 and the record was last updated on 16 Apr 2026; the next renewal is due by 16 Apr 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 2016, more than 24 months before this data release. The group may have changed since.

Company details

Legal formالشركة ذات المسؤولية المحدودة (ذ.م.م)
Register · Register website
Registration number200001653
Registration authorityCompanies Control Department
JurisdictionJordan
Registered addressBuilding No. 4, Suleiman Al Nabulsi street, 11194 Amman, Jordan
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 May 2005
LEI2549008LE2RUZQOLUU98
LEI statusactive
LEI first issued20 Dec 2017
LEI record last updated16 Apr 2026
Next LEI renewal16 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

بنك المال الاردني Jordan ultimate parent
Capital Investment and Brokerage - Jordan Ltd. Co this entity

Relationship to the parent

Direct parentUltimate parent
Parentبنك المال الاردنيبنك المال الاردني
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start20 Dec 201720 Dec 2017
Recorded at GLEIF since20 Dec 201720 Dec 2017
Last updated10 Apr 202610 Apr 2026
Record statuscurrentcurrent

History

31 Dec 2024Registered address changed
31 Dec 2024Headquarters address changed