LEI Record LAPSED 8945004BYVPHT86KR276

AL MONA EXCHANGE CO

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    AL MONA EXCHANGE CO

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    231380

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Simple Commandite Company (EN)
    LOL8

  • Entity Status

    ACTIVE

  • Legal Address

    Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya, 13037, Dubai, AE-DU, AE

  • Headquarters Address

    Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya, 13037, Dubai, 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

    2020-08-10

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-08-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2021-08-10T13:13:56Z

  • Data Validated As

    231380

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