LEI Record ISSUED 984500440AA668B67550

يونى مونى للصرافة ذ.م.م

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    يونى مونى للصرافة ذ.م.م

  • Other names

    Mawarid Exchange

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    658568

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    Shop No 4 Abu Hail, , Deira, AE-DU, AE

  • Headquarters Address

    Shop No 4 Abu Hail, , Deira, AE-DU, AE
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Registration Details

  • Registration Date

    2019-12-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-11-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000573

  • Next Renewal

    2026-11-11T15:14:11Z

  • Data Validated As

    658568

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