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الظاهري للصرافة
ACTIVE
LEI: 9845004D13E2B5D0F784
ISSUED
United Arab Emirates, دبي, محل رقم 1, ملك مريم على عبدالله قرقاش, ديرة,
Legal Name
الظاهري للصرافة
Other Entity Names
AL DHAHERY MONEY EXCHANGE
Registered At
United Arab Emirates, Dubai
RA000573
Registration Authority Entity ID
230802
Legal Jurisdiction
AE-DU
Entity Category
GENERAL
Entity Legal Form Code
Foundation
375P
Entity Status
ACTIVE
Addresses
Legal Address
محل رقم 1
ملك مريم على عبدالله قرقاش
ديرة
دبي
AE-DU
AE | United Arab Emirates
Headquarters Address
محل رقم 1
ملك مريم على عبدالله قرقاش
ديرة
دبي
AE-DU
AE | United Arab Emirates
Registration Details
LEI Initial Registration Date
2023-08-01
LEI Last Update Date
2024-06-08
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-08-01
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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