AL WAFA INTERNATIONAL FOR GOLD AND JEWELRYTRADING ESTABLISHMENT
Amman, Jordan
23Not recommended Active, LEI lapsed
Trust score
How it is calculatedNot recommended
Public data shows serious gaps or the entity is inactive.
- Legal entity is active0/30
- LEI is valid and renewed0/20
- Data verified against the official registry+4/20
- Years in business+4/15
- Registry and legal form are known+10/10
- Address uniqueness (0 other companies at this address)+5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
Message the company
The company has not joined bzn.ae yet. Your message will be waiting in its inbox and delivered as soon as a representative joins.
Sign in to writeRepresent this company? Claim the profile to read and answer messages
Registration details
- Registration / license number
- 124963
- Registry
- Temporary Code
- Legal form
- ESTABLISHMENT
- Incorporated
- —
- Country
- Jordan
- Emirate / region
- Amman
- LEI
- 213800F734CF2A6JCN87
Address
- Legal address
- 24 A, 4TH FLOOR, AL SHABSOUGH TRADE CENTRE, Amman, NORTH AMMAN, Jordan
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
Sign in and get verified to see full data and sources.Sign in