LEI record
· United Arab Emiratesكابيتال للصرافة
- Legal form
- Sole Proprietor
- Jurisdiction
- United Arab Emirates
- Registered
- 3 Jan 2020
- Next renewal
- 2 Jan 2023
Reference data
Identity
- LEI
- 2138001C9LAKAOSESF84
- Legal form
- Sole ProprietorMV4S
- Registration authority
- RA000573entity ID 1117429
- Legal address
- UNIT 15 BANIYAS TOWER BANIYAS SQUARE AL RIGGA RD, DEIRA, 63114, AE
- Location
- DEIRA, Dubai, United Arab Emirates
- HQ address
- UNIT 15 BANIYAS TOWER BANIYAS SQUARE AL RIGGA RD, DEIRA, AE
- Initial registration
- 3 Jan 2020
- Last updated
- 2 Jan 2023
- Managing LOU (issuer)
- GS152990034RLKT0WSOAM90
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sole Proprietor”. It is registered in United Arab Emirates.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 2 Jan 2023.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United Arab Emirates