LEI Record LAPSED 984500E97BFEO1CBAH78
Policy Non-Conforming
Entity name
جلوبال للصرافهOther names
GLOBAL EXCHANGERegistered At
National Economic Register (Ministry of Economy)Registered As
1020000000CN1036903Jurisdiction Of Formation
AE-AZEntity Legal Form
EstablishmentEntity Status
ACTIVELegal Address
1_ احمد, أبوظبي, الدانة, شرق, مبنى, احمد الشيخ محمد, , الدانة, شرق, AE-AZ, AEHeadquarters Address
1_ احمد, أبوظبي, الدانة, شرق, مبنى, احمد الشيخ محمد, , الدانة, شرق, AE-AZ, AEOops! 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 LEIRegistration Date
2022-02-15LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2026-07-17T15:50:02ZData Validated As
1020000000CN1036903