LEI Record LAPSED 213800N2QI31CGUXSA75

الفا للصرافة

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    الفا للصرافة

  • Transliterated Names

    ALFA EXCHANGE

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    613449

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    SIMPLE PARTNERSHIP COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT 3 NAIF BUILDING NEAR SABKHA BUS STAND, , DEIRA, AE-DU, AE

  • Headquarters Address

    UNIT 3 NAIF BUILDING NEAR SABKHA BUS STAND, , DEIRA, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-09-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-09-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2026-09-20T00:00:00Z

  • Data Validated As

    613449

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