LEI Record ISSUED 55860027REKC9VDPNH94
شركة الشرق للصرافة (ش . ذ. م. م)
Policy Conforming
LEI Record Details
-
Entity name
شركة الشرق للصرافة (ش . ذ. م. م) -
Other names
ORIENT EXCHANGE CO.(L.L.C) -
Registered At
Department of Economic Development - Dubai
Dubai, United Arab Emirates
RA000573 -
Registered As
215101 -
Jurisdiction Of Formation
AE-DU -
Entity Legal Form
Limited Liability Company -
Entity Status
ACTIVE -
Legal Address
محل 6،7،8،9،10 ملك محمد و عبيد الملا - - ديرة - الرقة, , ديرة, AE-DU, AE -
Headquarters Address
محل 6،7،8،9،10 ملك محمد و عبيد الملا - - ديرة - الرقة, , ديرة, AE-DU, AE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2019-04-08 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-30 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000573 -
Next Renewal
2027-04-08T12:40:31Z -
Data Validated As
215101