AL-WATANIEH SECURITIES CO

LEI: 549300L8B8ZVCQ2P0L90

Entity

Legal Name

Legal Name Language Code

Legal Address

17 KHALEEL AL-WAZEER STREET AL-MASYOUN RAMALLAH, Ramallah (PS-RBH) PALESTINE

Headquarters Address

17 KHALEEL AL-WAZEER STREET AL-MASYOUN RAMALLAH, Ramallah (PS-RBH) PALESTINE

Legal Jurisdiction Country

PALESTINE (PS)

Registration Authority

Registration Authority ID

Companies Registration Department (RA000477)

Registration Authority Entity ID

562419325

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

PRIVATE SHAREHOLDING COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493009LYI2PRE3AIF02

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-04 00:00:00

End Date

2021-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-01-12 15:34:00

Last Update Date

2023-07-31 17:11:36

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cab.jo/sites/default/files/CAB-Annual_Report_English_2017.pdf

Registration

Initial Registration Date

2018-01-12 15:34:00

Last Update Date

2024-11-07 13:28:18

Next Renewal Date

2025-11-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registration Department (RA000477)

Validation Authority Entity ID

562419325